PONIEM UK LIMITED: Person with Significant Control

  • Overview

    Company NamePONIEM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258680
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PONIEM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter O'Neill
    G72 7NE Cambuslang
    23 Robert Templeton Drive
    Glasgow
    Scotland
    Jun 06, 2016
    G72 7NE Cambuslang
    23 Robert Templeton Drive
    Glasgow
    Scotland
    No
    Nationality: British
    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.

    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