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FOLDERCASE LIMITED
Person with Significant Control

FOLDERCASE LIMITED: Person with Significant Control

    • Overview

    Company NameFOLDERCASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275381
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FOLDERCASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Djaffar Tahenni
    West Nile Street
    G1 2RQ Glasgow
    148
    		Apr 19, 2017
    West Nile Street
    G1 2RQ Glasgow
    148
    		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.
    Mr Hamid Ameur
    Glenwood Gardens
    Lenzie, Kirkintilloch
    G66 4JP Glasgow
    22
    Scotland
    		Sep 11, 2016
    Glenwood Gardens
    Lenzie, Kirkintilloch
    G66 4JP Glasgow
    22
    Scotland
    		Yes
    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.

    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