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RETENTION FUNDING LLP
Person with Significant Control

RETENTION FUNDING LLP: Person with Significant Control

    • Overview

    Company NameRETENTION FUNDING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RETENTION FUNDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hiten Shah
    Mill Hill
    NW7 3PJ London
    11 Beech Walk
    England
    		Aug 18, 2016
    Mill Hill
    NW7 3PJ London
    11 Beech Walk
    England
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets on a winding up of 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