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BUPL REALISATIONS LIMITED
Person with Significant Control

BUPL REALISATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameBUPL REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC201867
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BUPL REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zaur Afandiyev
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    5
    Ayrshire
    		Mar 09, 2022
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    5
    Ayrshire
    		Yes
    Nationality: Azerbaijani
    Country of Residence: Azerbaijan
    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.
    Mr Alexei Sagal
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    5
    Ayrshire
    		Mar 09, 2022
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    5
    Ayrshire
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    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.
    Mrs Maya Chammas
    Bath Street
    G2 4JR Glasgow
    272
    		Mar 09, 2022
    Bath Street
    G2 4JR Glasgow
    272
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    Mr Alexei Sagal
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    5
    Ayrshire
    		Apr 06, 2016
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    5
    Ayrshire
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • 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