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DAGG LLP
Person with Significant Control

DAGG LLP: Person with Significant Control

    • Overview

    Company NameDAGG LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC432000
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAGG LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Gilbert
    Rubislaw Den North
    AB15 4AL Aberdeen
    17
    United Kingdom
    		Jun 05, 2020
    Rubislaw Den North
    AB15 4AL Aberdeen
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Ismail Ghandour
    Wilbraham Place
    SW1X 9AE London
    9, Flat 10
    United Kingdom
    		Jun 05, 2020
    Wilbraham Place
    SW1X 9AE London
    9, Flat 10
    United Kingdom
    		No
    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.

    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