P1A TECHNOLOGY LIMITED: Person with Significant Control

  • Overview

    Company NameP1A TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05583434
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P1A TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Judy Amalia Raby
    EC2M 5PD London
    3 London Wall Buildings
    England
    Apr 06, 2016
    EC2M 5PD London
    3 London Wall Buildings
    England
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Oliver Raby
    1st Floor, Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    Born & Co.
    United Kingdom
    Apr 06, 2016
    1st Floor, Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    Born & Co.
    United Kingdom
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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