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RHINO ASSET MANAGEMENT LLP
Person with Significant Control

RHINO ASSET MANAGEMENT LLP: Person with Significant Control

    • Overview

    Company NameRHINO ASSET MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC392487
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RHINO ASSET MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    WD18 7PU Watford
    477-479 Whippendell Road
    England
    		Nov 07, 2018
    WD18 7PU Watford
    477-479 Whippendell Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09213593
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon Donegall Square East
    Northern Ireland
    		Nov 07, 2018
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon Donegall Square East
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredN Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi626740
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Sa'Ad Abbas Malik
    London
    The Llp's Registered Office
    United Kingdom
    		Apr 06, 2016
    London
    The Llp's Registered Office
    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 Salim Saab
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    United Kingdom
    		Apr 06, 2016
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Flannigan Edmonds Bannon
    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.
    Anvari Partners Ltd
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    		Apr 06, 2016
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi617495
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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