co
Corporate
Observer
Homepage
Data
Great Britain
Company
FGT CONSULTING LIMITED
Person with Significant Control

FGT CONSULTING LIMITED: Person with Significant Control

    • Overview

    Company NameFGT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222663
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FGT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vinod Muraleedharan Nair
    Holland Park Avenue
    W11 4UT London
    135
    England
    		Sep 05, 2023
    Holland Park Avenue
    W11 4UT London
    135
    England
    		No
    Nationality: Indian
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sanjay Kumar
    1 231 Conches
    44 Chemin De Conches
    Switzerland
    		Apr 06, 2016
    1 231 Conches
    44 Chemin De Conches
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    • 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