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HKC PROPERTIES (ABERDEEN) LIMITED
Person with Significant Control

HKC PROPERTIES (ABERDEEN) LIMITED: Person with Significant Control

    • Overview

    Company NameHKC PROPERTIES (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197716
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HKC PROPERTIES (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Simon Shui Ming Wong
    Dee Street
    AB11 6DY Aberdeen
    11
    Scotland
    		May 14, 2020
    Dee Street
    AB11 6DY Aberdeen
    11
    Scotland
    		No
    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.
    Mr Peter Kwok Wai Tang
    Dee Street
    AB11 6DY Aberdeen
    11
    Scotland
    		May 14, 2020
    Dee Street
    AB11 6DY Aberdeen
    11
    Scotland
    		No
    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.
    Mr Billy Tang
    Dee Street
    AB11 6DY Aberdeen
    11
    Scotland
    		Apr 06, 2016
    Dee Street
    AB11 6DY Aberdeen
    11
    Scotland
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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