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SUNDERLAND OF SCOTLAND LIMITED
Person with Significant Control

SUNDERLAND OF SCOTLAND LIMITED: Person with Significant Control

    • Overview

    Company NameSUNDERLAND OF SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC044176
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUNDERLAND OF SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Minhua Fan
    Gatacre Street
    DY3 2NZ Dudley
    12
    England
    		Jun 01, 2016
    Gatacre Street
    DY3 2NZ Dudley
    12
    England
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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