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JASMINE HOLDINGS (EDINBURGH) LIMITED
Person with Significant Control

JASMINE HOLDINGS (EDINBURGH) LIMITED: Person with Significant Control

    • Overview

    Company NameJASMINE HOLDINGS (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193655
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JASMINE HOLDINGS (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Man Lo
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    		Apr 06, 2016
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Ching Man Carole Tong
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    		Apr 06, 2016
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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