Person with Significant Control

AIQUAL LLP: Person with Significant Control

  • Overview

    Company NameAIQUAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC454166
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIQUAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tahira Jabeen Suleman
    Wordsworth Avenue
    Droylsden
    M43 6GA Manchester
    5
    England
    Oct 18, 2024
    Wordsworth Avenue
    Droylsden
    M43 6GA Manchester
    5
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Allan John Ross
    Station Road
    South Cave
    HU15 2AE Brough
    Station House
    United Kingdom
    Oct 17, 2024
    Station Road
    South Cave
    HU15 2AE Brough
    Station House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Station Road
    South Cave
    HU15 2AE Brough
    Station House
    United Kingdom
    Oct 17, 2024
    Station Road
    South Cave
    HU15 2AE Brough
    Station House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07136916
    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