Person with Significant Control

ZENDEH: Person with Significant Control

  • Overview

    Company NameZENDEH
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC263110
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ZENDEH?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nazli Tabatabai-Khatambakhsh
    Caroline Gardens
    EH53 0SX Mid Calder
    23
    West Lothian
    Scotland
    Dec 31, 2018
    Caroline Gardens
    EH53 0SX Mid Calder
    23
    West Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Steven Gaythorpe
    Caroline Gardens
    Mid Calder
    EH53 0SX Livingston
    23
    West Lothian
    Oct 18, 2016
    Caroline Gardens
    Mid Calder
    EH53 0SX Livingston
    23
    West Lothian
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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