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NICKLEBY RAY LLP
Person with Significant Control

NICKLEBY RAY LLP: Person with Significant Control

    • Overview

    Company NameNICKLEBY RAY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC439201
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NICKLEBY RAY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marco Anthony Raphael Schiavo
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    		Sep 17, 2021
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    		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 Saavan Shah
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    		Sep 17, 2021
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    		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.

    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