SARKAR (DEV) LIMITED: Person with Significant Control

  • Overview

    Company NameSARKAR (DEV) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC234877
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SARKAR (DEV) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Tosh
    DD11 1RA Arbroath
    6 Albert Street
    United Kingdom
    Apr 06, 2016
    DD11 1RA Arbroath
    6 Albert Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Karen Wyllie Wann
    24238
    EH7 9HR Edinburgh
    Sc234877 - Companies House Default Address
    Apr 06, 2016
    24238
    EH7 9HR Edinburgh
    Sc234877 - Companies House Default Address
    No
    Nationality: Scottish
    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.
    • 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