CLIPPER HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCLIPPER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103809
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CLIPPER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bouri
    Federico Boyd Avenue
    P.O. Box 0816-02
    Panama
    Torre Universal Building, 12th Floor
    Panama
    May 22, 2024
    Federico Boyd Avenue
    P.O. Box 0816-02
    Panama
    Torre Universal Building, 12th Floor
    Panama
    No
    Nationality: British
    Country of Residence: Greece
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexandre Bouri
    53 East Street, Urbanizacion
    7284 Marabella, Panama City
    Salduba Bldg., Top Floor
    Republic Of Panama
    Panama
    Sep 25, 2017
    53 East Street, Urbanizacion
    7284 Marabella, Panama City
    Salduba Bldg., Top Floor
    Republic Of Panama
    Panama
    Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, 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.
    • 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