- Company Overview for ARBIL LIMITED (OE008998)
- Filing history for ARBIL LIMITED (OE008998)
- People for ARBIL LIMITED (OE008998)
- More for ARBIL LIMITED (OE008998)
Beneficial owners: 5 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 19 February 2024
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 19 February 2024
Glenys Margaret Cutts Active
- Correspondence address
- C/O Animo Associates Limited, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA
- Notified on
- 6 October 2023
- Date of birth
- December 1948
- Nationality
- British
- Nature of control
Michel Antoine Capt Active
- Correspondence address
- C/O Animo Associates Limited, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA
- Notified on
- 24 September 2021
- Date of birth
- April 1963
- Nationality
- Swiss
- Nature of control
- Has significant influence or control over the trustees of a trust
Caroline Emmanuelle Raphoz Active
- Correspondence address
- C/O Animo Associates Limited, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA
- Notified on
- 24 September 2021
- Date of birth
- October 1979
- Nationality
- French
- Nature of control
- Has significant influence or control over the trustees of a trust
Niki Cutts Active
- Correspondence address
- C/O Animo Associates Limited, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA
- Notified on
- 28 March 2017
- Date of birth
- May 1969
- Nationality
- British
- Nature of control
- Has significant influence or control over the trustees of a trust
Patrick Geoffrey Cutts Active
- Correspondence address
- C/O Animo Associates Limited, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA
- Notified on
- 27 October 1993
- Date of birth
- September 1948
- Nationality
- British
- Nature of control
Richard Jonathan Cutts Ceased
- Correspondence address
- C/O Animo Associates Limited, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA
- Notified on
- 2 December 2016
- Ceased on
- 6 November 2023
- Date of birth
- February 1971
- Nationality
- British
- Nature of control
- Has significant influence or control over the trustees of a trust
Julie Caroline Cutts Ceased
- Correspondence address
- C/O Animo Associates Limited, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA
- Notified on
- 2 December 2016
- Ceased on
- 6 November 2023
- Date of birth
- June 1963
- Nationality
- British
- Nature of control
- Has significant influence or control over the trustees of a trust
James Brian Sebastian Quinn Ceased
- Correspondence address
- C/O Animo Associates Limited, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA
- Notified on
- 2 December 2016
- Ceased on
- 6 November 2023
- Date of birth
- August 1974
- Nationality
- British
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 19 December 2023
- Withdrawn on
- 19 February 2024
Statement Withdrawn
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 19 December 2023
- Withdrawn on
- 19 February 2024
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 20 December 2022
- Withdrawn on
- 19 December 2023