Person with Significant Control

TLI LTD.: Person with Significant Control

  • Overview

    Company NameTLI LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC251401
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TLI LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Dick Mcintyre
    Hillside Street
    EH7 5HB Edinburgh
    8/1
    May 06, 2017
    Hillside Street
    EH7 5HB Edinburgh
    8/1
    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