co
Corporate
Observer
Homepage
Data
Great Britain
Company
ESTATE PROPERTIES INTERNATIONAL LIMITED
Person with Significant Control

ESTATE PROPERTIES INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameESTATE PROPERTIES INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211848
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ESTATE PROPERTIES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastern Finance International
    Shalimar Link Road
    Lahore
    5
    Pakistan
    		Apr 06, 2016
    Shalimar Link Road
    Lahore
    5
    Pakistan
    		No
    Legal FormInvestor
    Legal AuthorityPakistan Law
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold 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