Person with Significant Control

ARQUINE LLP: Person with Significant Control

  • Overview

    Company NameARQUINE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC345674
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARQUINE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Ralph Filby
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    Apr 06, 2016
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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