JOHN MENZIES LIMITED: Person with Significant Control

  • Overview

    Company NameJOHN MENZIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC034970
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JOHN MENZIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hanadi Anwer Essa Alsaleh
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Aug 22, 2022
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Yes
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tarek Abdulaziz Sultan Alessa
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Aug 22, 2022
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Yes
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sultan Anwer Sultan Aleissa
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Aug 22, 2022
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Yes
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Esam Musaed Mohammad Almailam
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Aug 22, 2022
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Yes
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Faisal Jamil Sultan Alessa
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Aug 22, 2022
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Yes
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nasser Mohammed Fahed Alrashed
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Aug 22, 2022
    3 Lochside Way
    Edinburgh Park
    EH12 9DT Edinburgh
    Lochside House
    Scotland
    Scotland
    Yes
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    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