BAOBAB SECURITIES LIMITED: Person with Significant Control

  • Overview

    Company NameBAOBAB SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08957358
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAOBAB SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    Jan 25, 2022
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13714348
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    Jun 07, 2018
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi623890
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Edw Nominees Limited
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    Jun 01, 2016
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • 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.

    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