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NEMA CAPITAL LLP
Person with Significant Control

NEMA CAPITAL LLP: Person with Significant Control

    • Overview

    Company NameNEMA CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC419741
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEMA CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Ladan Hall
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		May 24, 2022
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Javad Marandi
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Nov 01, 2017
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		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.
    Shahram David Elghanayan
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		Nov 01, 2017
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.

    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