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WORECH INTERNATIONAL LIMITED
Person with Significant Control

WORECH INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameWORECH INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161451
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WORECH INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Hussein
    29 The Murrays
    Liberton
    EH17 8UD Edinburgh
    		Nov 15, 2017
    29 The Murrays
    Liberton
    EH17 8UD Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Munawwar Hussein
    29 The Murrays
    Liberton
    EH17 8UD Edinburgh
    		May 01, 2016
    29 The Murrays
    Liberton
    EH17 8UD Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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