I SQUARED CAPITAL ADVISORS (UK) LLP: Person with Significant Control

  • Overview

    Company NameI SQUARED CAPITAL ADVISORS (UK) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC381193
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I SQUARED CAPITAL ADVISORS (UK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Adel El-Gazzar
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    Apr 06, 2016
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Ronald Robert Schweizer
    Brickell Avenue
    Penthouse
    33130 Miami
    600
    Florida
    United States
    Apr 06, 2016
    Brickell Avenue
    Penthouse
    33130 Miami
    600
    Florida
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    Apr 06, 2016
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8338623
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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