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TEKNEK (CHINA) LIMITED
Person with Significant Control

TEKNEK (CHINA) LIMITED: Person with Significant Control

    • Overview

    Company NameTEKNEK (CHINA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232995
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TEKNEK (CHINA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Sep 26, 2022
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00559693
    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.
    Teksaleco Ltd
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    River Drive
    Scotland
    		Apr 06, 2016
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    River Drive
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc399435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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