co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROQUIP GROUP LIMITED
Person with Significant Control

PROQUIP GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePROQUIP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241463
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PROQUIP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proquip Holdings Limited
    665-Wadi Al Safa 7
    Dubai
    Villa-041
    United Arab Emirates
    		Apr 11, 2023
    665-Wadi Al Safa 7
    Dubai
    Villa-041
    United Arab Emirates
    		No
    Legal FormLimited Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityRas Al Kaimah International Corporate Centre Business Regulations 2018
    Place RegisteredRas Al Kaimah International Corporate Business Centre
    Registration NumberIcc20210575
    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.
    Mr Alexander Jonathon Watson
    Sheikh Zayed Road
    Dubai
    Office 504, Shangri La Hotel
    United Arab Emirates
    		Jun 03, 2021
    Sheikh Zayed Road
    Dubai
    Office 504, Shangri La Hotel
    United Arab Emirates
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Apr 06, 2016
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04542352
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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