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RAGA PROPERTY LLP
Person with Significant Control

RAGA PROPERTY LLP: Person with Significant Control

    • Overview

    Company NameRAGA PROPERTY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304334
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RAGA PROPERTY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Robert Pollock
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Unit 4
    Stirlingshire
    		Jan 07, 2019
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Unit 4
    Stirlingshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Robert Pollock
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Unit 4
    Stirlingshire
    		Apr 06, 2016
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Unit 4
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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