AIDA ESTATES LLP: Person with Significant Control

  • Overview

    Company NameAIDA ESTATES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC432914
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIDA ESTATES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulkadir Mohammed Nasir
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    Aug 10, 2020
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    Yes
    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 LLP.
    Mrs Albena Atanassova Iordanova
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Aug 10, 2020
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ivan Iordanov Iordanov
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Aug 10, 2020
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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