MASHRIQ REAL ESTATE INVESTMENTS I LLP: Person with Significant Control

  • Overview

    Company NameMASHRIQ REAL ESTATE INVESTMENTS I LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC397898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MASHRIQ REAL ESTATE INVESTMENTS I LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Luciana Yvonne Hulme
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    Apr 30, 2016
    23 Wharf Street
    SE8 3GG London
    Suite 28 Drew House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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