SUNRISE (SCOTLAND) LTD.: Person with Significant Control

  • Overview

    Company NameSUNRISE (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182000
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUNRISE (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Nabi
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    Jan 01, 2017
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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