PURPLE VENTURE 222 LIMITED: Person with Significant Control

  • Overview

    Company NamePURPLE VENTURE 222 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273889
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PURPLE VENTURE 222 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ziya Iqbal
    Inverkeilor Gardens
    KY7 4UU Glenrothes
    7
    Scotland
    Apr 06, 2016
    Inverkeilor Gardens
    KY7 4UU Glenrothes
    7
    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.
    Mr Zafar Iqbal
    Leslie
    KY6 3BQ Glenrothes
    24 Valley Drive
    Fife
    United Kingdom
    Apr 06, 2016
    Leslie
    KY6 3BQ Glenrothes
    24 Valley Drive
    Fife
    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.

    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