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MICHEL COUVREUR WHISKIES LTD
Person with Significant Control

MICHEL COUVREUR WHISKIES LTD: Person with Significant Control

    • Overview

    Company NameMICHEL COUVREUR WHISKIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC110738
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MICHEL COUVREUR WHISKIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Al Spirit
    Place Du Monument
    21200 Bouze Les Beaune
    6
    France
    		Nov 05, 2016
    Place Du Monument
    21200 Bouze Les Beaune
    6
    France
    		Yes
    Legal FormSarl
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredDijon Rcs
    Registration Number813923000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Marthe Couvreur
    Place Du Monument
    21200 Bouze Les Beaune
    1
    France
    		Apr 06, 2016
    Place Du Monument
    21200 Bouze Les Beaune
    1
    France
    		No
    Nationality: French
    Country of Residence: France
    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 25% but not more than 50% of the shares in the company.
    Mrs Alexandra Couvreur
    Rue De Vignolles
    21200 Beaune
    7
    France
    		Apr 06, 2016
    Rue De Vignolles
    21200 Beaune
    7
    France
    		No
    Nationality: French
    Country of Residence: France
    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 50% but not 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