IDEA LP
Company number SL033805 · Monitor this company
1 active · persons with significant control
Mr Ahmed Khalil
Nature of control
- Partial rights to more than 75% of surplus assets
- Partial rights to more than 75% of surplus assets as a trustee
- Right to appoint and remove a person
- Right to appoint and remove a person as a member of a firm
- Right to appoint and remove a person as a trustee
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-06-06
- Date of birth
- January 1975
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom