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FINANCE FLOW PARTNERS LLP
Person with Significant Control

FINANCE FLOW PARTNERS LLP: Person with Significant Control

    • Overview

    Company NameFINANCE FLOW PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC417900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINANCE FLOW PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kaveh Rahbary
    4th Floor
    Cannon Street
    London
    100
    England
    		Oct 05, 2017
    4th Floor
    Cannon Street
    London
    100
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    Mr Dhruv Menon
    Grena Road
    TW9 1XS Richmond
    53
    Surrey
    England
    		Jun 23, 2017
    Grena Road
    TW9 1XS Richmond
    53
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.

    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