MANDOR TEXTILE CENTRE LIMITED: Person with Significant Control

  • Overview

    Company NameMANDOR TEXTILE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063611
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MANDOR TEXTILE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samira Fabrics (Private) Limited
    55-P
    Gulberg 2
    Lahore
    Samira House
    Pakistan
    Mar 10, 2021
    55-P
    Gulberg 2
    Lahore
    Samira House
    Pakistan
    No
    Legal FormPrivate Company
    Country RegisteredPakistan
    Legal AuthorityLaw Of Pakistan
    Place RegisteredPakistan Companies Registry
    Registration Number0019012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael James Deutsch
    134 Renfrew Street
    Glasgow
    G3 6ST
    Apr 06, 2016
    134 Renfrew Street
    Glasgow
    G3 6ST
    Yes
    Nationality: Irish
    Country of Residence: Scotland
    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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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