UMRIGAR INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameUMRIGAR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC131040
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UMRIGAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Archibald Mckellar
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    37
    Apr 06, 2016
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    37
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    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 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