DRESDEN OIL & GAS LLP: Person with Significant Control

  • Overview

    Company NameDRESDEN OIL & GAS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305065
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DRESDEN OIL & GAS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dimitrios Moudouris
    5/5 Cables Wynd
    EH6 6DU Edinburgh
    5
    Scotland
    Apr 10, 2016
    5/5 Cables Wynd
    EH6 6DU Edinburgh
    5
    Scotland
    No
    Nationality: Greek
    Country of Residence: Scotland
    Natures of Control
    • 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of 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