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LARVIN CAPITAL LTD
Person with Significant Control

LARVIN CAPITAL LTD: Person with Significant Control

    • Overview

    Company NameLARVIN CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08822046
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LARVIN CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Atosa Moini
    Dwight Road
    WD18 9DA Watford
    Unit 17, Orbital 25 Business Park
    England
    		Jul 01, 2016
    Dwight Road
    WD18 9DA Watford
    Unit 17, Orbital 25 Business Park
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Norbert Georges Louis Furnion
    Dwight Road
    WD18 9DA Watford
    Unit 17, Orbital 25 Business Park
    England
    		Apr 06, 2016
    Dwight Road
    WD18 9DA Watford
    Unit 17, Orbital 25 Business Park
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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