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VALI & CO INVESTMENT LLP
Person with Significant Control

VALI & CO INVESTMENT LLP: Person with Significant Control

    • Overview

    Company NameVALI & CO INVESTMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC414045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VALI & CO INVESTMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Musa Umerji Vali
    Claremount Road
    Forest Gate
    E7 0QA London
    95
    United Kingdom
    		Oct 05, 2016
    Claremount Road
    Forest Gate
    E7 0QA London
    95
    United Kingdom
    		No
    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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mrs Zubeda Musa Vali
    Claremount Road
    Forest Gate
    E7 0QA London
    95
    United Kingdom
    		Oct 05, 2016
    Claremount Road
    Forest Gate
    E7 0QA London
    95
    United Kingdom
    		No
    Nationality: Indian
    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 25% but not more than 50% 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