AL LAW & ASSOCIATES LLP

Company number OC415183

Naim Ibran Lone (Active)

• Correspondence address: 55 Church Road, Wimbledon Village, Greater London, Uk, SW19 5DQ
• Notified on: 20 December 2016
• Date of birth: 28 December 1962
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
• Nature of control: 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, directly or indirectly, more than 75% of the voting rights in the LLP.
• Nature of control: 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
• Nature of control: The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
• Nature of control: 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 or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
• Nature 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.
• Nature of control: 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.
• Country of residence: United Kingdom