co
Corporate
Observer
Homepage
Data
Great Britain
Company
SANMEX INTERNATIONAL LIMITED
Person with Significant Control

SANMEX INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameSANMEX INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC079216
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SANMEX INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    5
    Scotland
    		Apr 06, 2016
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    5
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc201867
    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