co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAKE FINCO II LIMITED
Person with Significant Control

LAKE FINCO II LIMITED: Person with Significant Control

    • Overview

    Company NameLAKE FINCO II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11097679
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAKE FINCO II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global University Systems Holding B.V
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    		Dec 05, 2017
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arkady Etingen
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    		Dec 05, 2017
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 shares in the company.
    • 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.
    • 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 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