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AUA INSOLVENCY RISK SERVICES LIMITED
Person with Significant Control

AUA INSOLVENCY RISK SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameAUA INSOLVENCY RISK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06273355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUA INSOLVENCY RISK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miles Smith Insurance Solutions Limited
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		Oct 01, 2020
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number07146895
    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.
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Apr 06, 2016
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2282413
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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