BAJ INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameBAJ INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248466
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BAJ INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Evett
    Golden Square
    AB10 1RH Aberdeen
    13
    United Kingdom
    May 19, 2021
    Golden Square
    AB10 1RH Aberdeen
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Albyn Place
    AB10 1PS Aberdeen
    16
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1PS Aberdeen
    16
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityCompanies Act - Scots Law
    Place RegisteredCompanies House
    Registration NumberSc193828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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