ALGORITHMIC LABORATORIES LIMITED: Person with Significant Control

  • Overview

    Company NameALGORITHMIC LABORATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10420538
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALGORITHMIC LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equiti Group Limited
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor, Gaspé House
    Jersey
    May 16, 2017
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor, Gaspé House
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991 (As Amended)
    Place RegisteredJersey Financial Services Commission
    Registration Number121985
    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.
    Mr Abdulraouf Al Bitar
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    May 16, 2017
    Ironmonger Lane
    EC2V 8EY London
    11
    England
    No
    Nationality: Saudi Arabian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Equiti Capital Uk Limited
    Wilson Street
    EC2A 2BB London
    69
    England
    Oct 11, 2016
    Wilson Street
    EC2A 2BB London
    69
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number7216039
    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.

    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