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GAAP INVESTMENTS LLP
Person with Significant Control

GAAP INVESTMENTS LLP: Person with Significant Control

    • Overview

    Company NameGAAP INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO306532
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GAAP INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Abigail Jayne Hookway
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    United Kingdom
    		Apr 25, 2023
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Gordon Eversleigh Dutfield
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    United Kingdom
    		Apr 25, 2023
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Paul Benedict David Smith
    Pier Road
    Rhu
    G84 8LH Helensburgh
    Duneira
    Argyll & Bute
    Scotland
    		Oct 19, 2021
    Pier Road
    Rhu
    G84 8LH Helensburgh
    Duneira
    Argyll & Bute
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Aniko Smith
    Pier Road
    Rhu
    G84 8LH Helensburgh
    Duneira
    Argyll & Bute
    Scotland
    		Oct 19, 2021
    Pier Road
    Rhu
    G84 8LH Helensburgh
    Duneira
    Argyll & Bute
    Scotland
    		Yes
    Nationality: Hungarian
    Country of Residence: Monaco
    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