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BALBEUCHLEY LIMITED
Person with Significant Control

BALBEUCHLEY LIMITED: Person with Significant Control

    • Overview

    Company NameBALBEUCHLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144457
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALBEUCHLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Soren Nissen
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		Apr 06, 2016
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Susanne Nissen
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		Apr 06, 2016
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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