LACIO PARTNERS LLP: Person with Significant Control

  • Overview

    Company NameLACIO PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC355923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LACIO PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allamurat Allaberdiyev
    Shepherd Market
    Suite 23080
    W1J 7JY London
    8
    Mayfair
    England
    Jun 27, 2016
    Shepherd Market
    Suite 23080
    W1J 7JY London
    8
    Mayfair
    England
    Yes
    Nationality: Turkmen
    Country of Residence: Turkmenistan
    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