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TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Person with Significant Control

TOMATIN DISTILLERY COMPANY LIMITED,(THE): Person with Significant Control

    • Overview

    Company NameTOMATIN DISTILLERY COMPANY LIMITED,(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC095810
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOMATIN DISTILLERY COMPANY LIMITED,(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Takara Holdings Inc.
    Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru
    Shimogyo-Ku
    Kyoto
    20
    Japan
    		Oct 02, 2017
    Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru
    Shimogyo-Ku
    Kyoto
    20
    Japan
    		No
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number4130001014981
    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.
    Takara Shuzo Co Ltd
    Shimogyo-Ku
    600-8688 Kyoto
    Shijo-Karasuma Higashiiru
    Japan
    		May 10, 2016
    Shimogyo-Ku
    600-8688 Kyoto
    Shijo-Karasuma Higashiiru
    Japan
    		Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityCompanies Act (Ministry Of Justice, Japan)
    Place RegisteredJapan
    Registration Number130001024146
    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.

    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