SNOWVALLEY (EUROPE) LIMITED: Person with Significant Control

  • Overview

    Company NameSNOWVALLEY (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214478
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SNOWVALLEY (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean E Shepard Iii
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Apr 13, 2022
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Thomas Alexander Stewart
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Dec 20, 2016
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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