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Companies/OC443319

Tharwa Developments LLP

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Matrix Compliance LimitedCorporate
Other reported control: voting rights 25 to 50 percent as firm limited liability partnershipOther reported control: right to share surplus assets 25 to 50 percent as firm limited liability partnershipOther reported control: right to appoint and remove members as firm limited liability partnership

Notified 2022-07-29 · No cessation recorded

Source record 119433902
Sabk Holding LtdCorporate
Other reported control: voting rights 25 to 50 percent as firm limited liability partnershipOther reported control: right to share surplus assets 25 to 50 percent as firm limited liability partnershipOther reported control: right to appoint and remove members as firm limited liability partnership

Notified 2022-07-29 · No cessation recorded

Source record 119433903
Aseyra LtdCorporate
Other reported control: voting rights 25 to 50 percent as firm limited liability partnershipOther reported control: right to share surplus assets 25 to 50 percent as firm limited liability partnershipOther reported control: right to appoint and remove members as firm limited liability partnership

Notified 2022-07-29 · No cessation recorded

Source record 119433904
Assetmarkit LtdCorporate
Other reported control: voting rights 25 to 50 percent as firm limited liability partnershipOther reported control: right to share surplus assets 25 to 50 percent as firm limited liability partnershipOther reported control: right to appoint and remove members as firm limited liability partnership

Notified 2022-07-29 · No cessation recorded

Source record 119486517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
CorpSabk Holding LtdCurrent designated LLP member
Appointed 2022-07-29 · 4 yrs
+1 other
CorpMatrix Compliance LimitedCurrent designated LLP member
Appointed 2022-07-29 · 4 yrs
CorpAssetmarkit LtdCurrent designated LLP member
Appointed 2022-07-29 · 4 yrs
CorpAseyra LtdCurrent designated LLP member
Appointed 2022-07-29 · 4 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active