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SINES LLP

Company number OC342577

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Persons with significant control: 1 person with significant control / 0 statements

Mrs Elaine Ann Sines

Correspondence address
166 College Road, Harrow, England, HA1 1RA
Notified on
6 April 2016
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Mr Maurice Sines Ceased

Correspondence address
166 College Road, Harrow, England, HA1 1RA
Notified on
6 April 2016
Ceased on
14 June 2019
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 April 2018
Withdrawn on
14 May 2018

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
13 January 2017
Withdrawn on
26 April 2018