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PP NOMINEE HOLDING COMPANY LIMITED
Person with Significant Control

PP NOMINEE HOLDING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NamePP NOMINEE HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10802521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PP NOMINEE HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Paul Landi
    Stakes Road
    PO7 5NT Waterlooville
    62
    England
    		Jun 06, 2024
    Stakes Road
    PO7 5NT Waterlooville
    62
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Humanitas Meritus Fz-Llc
    P.O. Box 502958
    Dubai Knowledge Park
    Dubai
    Block 19, 1st Floor, Office F-01
    United Arab Emirates
    		Oct 01, 2020
    P.O. Box 502958
    Dubai Knowledge Park
    Dubai
    Block 19, 1st Floor, Office F-01
    United Arab Emirates
    		Yes
    Legal FormLlc
    Country RegisteredUnited Arab Emirates
    Legal AuthorityUae Commercial Companies Law
    Place RegisteredRegistered Office
    Registration Number91097
    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.
    Mr Dan-Gunnar Bjarne Andersson
    NG1 5HQ Nottingham
    14 Clarendon Street
    Nottinghamshire
    England
    		Sep 30, 2020
    NG1 5HQ Nottingham
    14 Clarendon Street
    Nottinghamshire
    England
    		Yes
    Nationality: Swedish
    Country of Residence: 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.
    Mr Pete Jones
    NG1 5HQ Nottingham
    14 Clarendon Street
    Nottinghamshire
    England
    		Jun 05, 2017
    NG1 5HQ Nottingham
    14 Clarendon Street
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: 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.

    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