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ARICOM ROUBLES TREASURY UK LIMITED
Person with Significant Control

ARICOM ROUBLES TREASURY UK LIMITED: Person with Significant Control

    • Overview

    Company NameARICOM ROUBLES TREASURY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ARICOM ROUBLES TREASURY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    SW1X 7HH London
    11 Grosvenor Place
    England
    		Apr 06, 2016
    Grosvenor Place
    SW1X 7HH London
    11 Grosvenor Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06296371
    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 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