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INVERLOCHY CASTLE LIMITED
Person with Significant Control

INVERLOCHY CASTLE LIMITED: Person with Significant Control

    • Overview

    Company NameINVERLOCHY CASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC025810
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INVERLOCHY CASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr King Chong Chai
    Inverlochy Castle Hotel
    Torlundy
    PH33 6SN Fort William
    		Dec 20, 2016
    Inverlochy Castle Hotel
    Torlundy
    PH33 6SN Fort William
    		Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jen Chiew Chai
    Inverlochy Castle Hotel
    Torlundy
    PH33 6SN Fort William
    		Dec 20, 2016
    Inverlochy Castle Hotel
    Torlundy
    PH33 6SN Fort William
    		No
    Nationality: Malaysian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Omar Chai
    Inverlochy Castle Hotel
    Torlundy
    PH33 6SN Fort William
    		Dec 20, 2016
    Inverlochy Castle Hotel
    Torlundy
    PH33 6SN Fort William
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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