DEAN COOPERS LLP: Person with Significant Control

  • Overview

    Company NameDEAN COOPERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC366839
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEAN COOPERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Sadiq
    Dickenson Road
    M14 5HZ Manchester
    139
    England
    Jun 30, 2016
    Dickenson Road
    M14 5HZ Manchester
    139
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Mohammad Nazimuddin
    Cranbrook House
    61 Cranbrook Road
    IG1 4PG Ilford
    Suite 4
    Essex
    Jun 30, 2016
    Cranbrook House
    61 Cranbrook Road
    IG1 4PG Ilford
    Suite 4
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Hafiz Junaid Khaliq
    Cranbrook House
    61 Cranbrook Road
    IG1 4PG Ilford
    Suite 4
    Essex
    Jun 30, 2016
    Cranbrook House
    61 Cranbrook Road
    IG1 4PG Ilford
    Suite 4
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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