SENIT GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameSENIT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aileen Gorman
    Lynedoch Industrial Estate
    PA15 4AX Greenock
    Unit 20
    Renfrewshire
    May 02, 2017
    Lynedoch Industrial Estate
    PA15 4AX Greenock
    Unit 20
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, 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