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ARGAN CAPITAL ADVISORS LLP
Person with Significant Control

ARGAN CAPITAL ADVISORS LLP: Person with Significant Control

    • Overview

    Company NameARGAN CAPITAL ADVISORS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC318420
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARGAN CAPITAL ADVISORS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlo Mammola
    9th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    		Apr 06, 2016
    9th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Jeremy Paul
    9th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    		Apr 06, 2016
    9th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Lloyd Craig Perry
    Brooklands House, Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Office G10
    England
    		Apr 06, 2016
    Brooklands House, Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Office G10
    England
    		No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Wojciech Goc
    Brooklands House, Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Office G10
    England
    		Apr 06, 2016
    Brooklands House, Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Office G10
    England
    		No
    Nationality: Polish
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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