ANI HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameANI HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04267527
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANI HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Goldman Sachs Group Inc
    West Street Ny 10282,
    New York
    200
    United States
    United States
    Apr 06, 2016
    West Street Ny 10282,
    New York
    200
    United States
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States (Delaware)
    Legal AuthorityUnited States (Delaware)
    Place RegisteredUnited States (Delaware)
    Registration Number2923466
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0