ORIENTAL PACIFIC LIMITED: Person with Significant Control

  • Overview

    Company NameORIENTAL PACIFIC LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC216150
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ORIENTAL PACIFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Carbajosa
    Berkeley Street
    G3 7DS Glasgow
    82
    Scotland
    Apr 06, 2016
    Berkeley Street
    G3 7DS Glasgow
    82
    Scotland
    No
    Nationality: Spanish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Kevin Campbell
    Berkeley Street
    G3 7DS Glasgow
    82
    Scotland
    Apr 06, 2016
    Berkeley Street
    G3 7DS Glasgow
    82
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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