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SATORI FINANCIAL ASSOCIATES LLP
Person with Significant Control

SATORI FINANCIAL ASSOCIATES LLP: Person with Significant Control

    • Overview

    Company NameSATORI FINANCIAL ASSOCIATES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC332607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SATORI FINANCIAL ASSOCIATES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hayley Timms
    Cardiff Road
    Taffs Well
    CF15 7AF Cardiff
    Ashwood House
    		Apr 06, 2016
    Cardiff Road
    Taffs Well
    CF15 7AF Cardiff
    Ashwood House
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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.
    Lindsay Adams
    Cardiff Road
    Taffs Well
    CF15 7RE Cardiff
    2nd Floor, 18
    Wales
    		Apr 06, 2016
    Cardiff Road
    Taffs Well
    CF15 7RE Cardiff
    2nd Floor, 18
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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.

    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