RAIM CAPITAL PARTNERS LLP: Person with Significant Control

  • Overview

    Company NameRAIM CAPITAL PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC451348
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAIM CAPITAL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Georges Ammoun
    Stratford Place
    W1C 1BF London
    16
    England
    Mar 09, 2024
    Stratford Place
    W1C 1BF London
    16
    England
    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.
    Mr Ram Saradchandra Kumar
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    Mar 09, 2024
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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