IQA OPERATIONS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameIQA OPERATIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235142
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IQA OPERATIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elecnor Servicios Y Proyectos S.A.U
    Calle Marques De Modejar 33
    Madrid
    28028
    Spain
    Nov 15, 2021
    Calle Marques De Modejar 33
    Madrid
    28028
    Spain
    No
    Legal FormPublic Limited Liability Company
    Country RegisteredSpain
    Legal AuthoritySpanish
    Place RegisteredSpanish Business Register (Registros Mercantiles)
    Registration NumberA79486833
    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.
    Elecnor Sa
    C/Marques De Mondejar
    28028 Madrid
    33
    Spain
    May 01, 2016
    C/Marques De Mondejar
    28028 Madrid
    33
    Spain
    Yes
    Legal FormS.A.
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredSpain
    Registration NumberVol 269, Sheet 22, Page M5418, Section 9
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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