co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SWEATER COMPANY LIMITED
Person with Significant Control

THE SWEATER COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE SWEATER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC109824
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE SWEATER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Landing Limited
    Office 504, Shangri La Hotel
    Sheikh Zayed Road
    Dubai
    C/O Davidson & Co Legal Consultants
    United Arab Emirates
    		Sep 18, 2020
    Office 504, Shangri La Hotel
    Sheikh Zayed Road
    Dubai
    C/O Davidson & Co Legal Consultants
    United Arab Emirates
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Arab Emirates
    Legal AuthorityOffshore Companies Regulations Of Jebel Ali Free Zone Of 2003
    Place RegisteredJebel Ali Free Zone Authority
    Registration Number182117
    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.
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Apr 06, 2016
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc024081
    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 75% of the shares in the company.
    • 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 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