Person with Significant Control

AREUS LIMITED: Person with Significant Control

  • Overview

    Company NameAREUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06903666
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AREUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritchie Alexander Cooper
    West Park
    The Office
    HG1 1BJ Harrogate
    17
    England
    Jun 01, 2018
    West Park
    The Office
    HG1 1BJ Harrogate
    17
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Orange Investment Management Limited
    Hunkins Plaza
    626
    Charlestown
    Hunkins Plaza
    Nevis
    Apr 06, 2016
    Hunkins Plaza
    626
    Charlestown
    Hunkins Plaza
    Nevis
    Yes
    Legal FormTrust
    Country RegisteredNevis & St Kitts
    Legal AuthorityNevis & St Kitts
    Place RegisteredNevis & St Kitts
    Registration Number0
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, 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