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ASSET ALLIANCE LTD.
Person with Significant Control

ASSET ALLIANCE LTD.: Person with Significant Control

    • Overview

    Company NameASSET ALLIANCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370796
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ASSET ALLIANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asset Alliance Leasing Limited
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		Dec 29, 2023
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Asset Alliance Finance Ltd
    Boundary Industrial Estate, Stafford Road
    WV10 7EL Wolverhampton
    Edwin House
    England
    		Apr 06, 2016
    Boundary Industrial Estate, Stafford Road
    WV10 7EL Wolverhampton
    Edwin House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07821117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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