ANVARI PARTNERS LTD: Person with Significant Control

  • Overview

    Company NameANVARI PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI617495
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of ANVARI PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Michael Joseph Smith
    BT20 5JP Bangor
    13 Fifth Ave
    Down
    United Kingdom
    Apr 06, 2016
    BT20 5JP Bangor
    13 Fifth Ave
    Down
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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