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TOM HARKINS JEWELLER LTD.
Person with Significant Control

TOM HARKINS JEWELLER LTD.: Person with Significant Control

    • Overview

    Company NameTOM HARKINS JEWELLER LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC234295
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOM HARKINS JEWELLER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Harkins
    Macfarlane Crescent
    Cambuslang
    G72 7GG Glasgow
    8
    Scotland
    		Apr 06, 2016
    Macfarlane Crescent
    Cambuslang
    G72 7GG Glasgow
    8
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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