AZINI NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameAZINI NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06352244
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AZINI NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maple Street
    W1T 6HB London
    32
    England
    Apr 06, 2016
    Maple Street
    W1T 6HB London
    32
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc308575
    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