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ARBIL LIMITED

Company number 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
Ownership of shares - More than 25%

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
Ownership of shares - More than 25%

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