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CARP TOPCO LIMITED
Person with Significant Control

CARP TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameCARP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14275905
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sami Mnaymneh
    Brickell Avenue
    31st Floor
    33131 Miami
    1450
    Florida
    United States
    		Aug 04, 2022
    Brickell Avenue
    31st Floor
    33131 Miami
    1450
    Florida
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Aouni Tamer
    Brickell Avenue
    31st Floor
    33131 Miami
    1450
    Florida
    United States
    		Aug 04, 2022
    Brickell Avenue
    31st Floor
    33131 Miami
    1450
    Florida
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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