co
Corporate
Observer
Homepage
Data
Great Britain
Company
N.W.G. INVESTMENTS LIMITED
Person with Significant Control

N.W.G. INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameN.W.G. INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261826
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of N.W.G. INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leni Elfriede Rademac
    The Smithy
    7-9 Bells Brae
    EH4 3BJ Edinburgh
    Midlothian
    United Kingdom
    		Apr 06, 2016
    The Smithy
    7-9 Bells Brae
    EH4 3BJ Edinburgh
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sanjeev Vohra
    Silverknowes Dell
    EH4 5QE Edinburgh
    10
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Silverknowes Dell
    EH4 5QE Edinburgh
    10
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Sanderson
    The Smithy
    7-9 Bell's Brae
    EH4 3BJ Edinburgh
    Midlothian
    Scotland
    		Apr 06, 2016
    The Smithy
    7-9 Bell's Brae
    EH4 3BJ Edinburgh
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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