RIA FUTURES LTD: Person with Significant Control

  • Overview

    Company NameRIA FUTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12334362
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIA FUTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katie Louise Boyes
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge,
    Kent
    England
    Nov 26, 2019
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge,
    Kent
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    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