Person with Significant Control

TRISPAN LLP: Person with Significant Control

  • Overview

    Company NameTRISPAN LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC398606
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRISPAN LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Osama Abbasi
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    Apr 06, 2016
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Karim Lari
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    Apr 06, 2016
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Fadi Michel Abouchalache
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    Apr 06, 2016
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Elan Schultz
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    Apr 06, 2016
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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