AKEMAN TRING LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Jan 03, 2024

1st Floor South Entrance

Joel Street

HA6 1NW Northwood Hills

Argyle House

Middlesex

England

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.

Mrs Deepa Shainal Jivan

Jan 12, 2018

1st Floor, South Entrance, Joel Street

HA6 1NW Northwood Hills

Argyle House

Middlesex

England

Yes

Nationality: British

Country of Residence: Hong Kong

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.

Richmond Directors Ltd

Sep 20, 2016

Guernsey

374

Channel Islands

Richmond House

United Kingdom

Yes

Legal Form	Richmond Directors Limited
Country Registered	Guernsey
Legal Authority	Section 20 Of The Companies (Guernsey) Law 2008
Place Registered	Guernsey Registry
Registration Number	53598

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

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