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TWM (SCOTLAND) LIMITED
Person with Significant Control

TWM (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameTWM (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191507
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TWM (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    KY1 1JT Kirkcaldy
    234-242
    Fife
    United Kingdom
    		Jul 05, 2017
    High Street
    KY1 1JT Kirkcaldy
    234-242
    Fife
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc565803
    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 Shehzad Sarwar
    7a Dundas Street
    Edinburgh
    EH3 6QG
    		May 01, 2016
    7a Dundas Street
    Edinburgh
    EH3 6QG
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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