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TC NOMINEES (NO. 2) LIMITED
Person with Significant Control

TC NOMINEES (NO. 2) LIMITED: Person with Significant Control

    • Overview

    Company NameTC NOMINEES (NO. 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177486
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TC NOMINEES (NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turcan Connell
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Yes
    Legal FormPartnership
    Legal AuthorityScotland
    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.

    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