TCCW PARTNERS LLP: Person with Significant Control

  • Overview

    Company NameTCCW PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC411331
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TCCW PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    Apr 19, 2016
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc411340
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • 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.
    • 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.
    Mr Mohammad Reza Aslam Merchant
    Bedford Square
    WC1B 3JA London
    14
    England
    Apr 15, 2016
    Bedford Square
    WC1B 3JA London
    14
    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.

    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