CHC SCOTIA LIMITED: Person with Significant Control

  • Overview

    Company NameCHC SCOTIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00936569
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHC SCOTIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ivan Clive Levy
    3
    8008
    Zurich
    Lnselhofstrasse
    Switzerland
    Dec 15, 2017
    3
    8008
    Zurich
    Lnselhofstrasse
    Switzerland
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr. William Edward Macaulay
    One Lafayette Place
    06830 Greenwich
    Third Floor
    Connecticut
    United States
    Apr 06, 2016
    One Lafayette Place
    06830 Greenwich
    Third Floor
    Connecticut
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures 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 company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0