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DUNVALE INVESTMENTS LIMITED
Person with Significant Control

DUNVALE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameDUNVALE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271982
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUNVALE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Gordon George Wheatley
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1 Finnieston Business Park
    Scotland
    		Apr 06, 2016
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1 Finnieston Business Park
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, 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