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TOPEK LIMITED
Person with Significant Control

TOPEK LIMITED: Person with Significant Control

    • Overview

    Company NameTOPEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC076272
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOPEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Group Topek Holdings Limited
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3 Unit 1
    Scotland
    		Dec 18, 2018
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3 Unit 1
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc417306
    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.
    Group Topek Holdings Ltd
    Cambuslang Road
    G32 8NB Glasgow
    15
    Scotland
    		Dec 01, 2016
    Cambuslang Road
    G32 8NB Glasgow
    15
    Scotland
    		No
    Legal FormLimited Holding Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Holding Co
    Place RegisteredEdinburgh
    Registration NumberSc417306
    Natures of Control
    • The person holds, directly or indirectly, 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