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D K HANS LIMITED
Person with Significant Control

D K HANS LIMITED: Person with Significant Control

    • Overview

    Company NameD K HANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303540
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D K HANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pentara Ross
    Scalloway Park
    AB43 9FD Fraserburgh
    90
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Scalloway Park
    AB43 9FD Fraserburgh
    90
    Aberdeenshire
    Scotland
    		Yes
    Nationality: Thai
    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.
    Mr Duncan Kevin Ross
    Scalloway Park
    AB43 9FD Fraserburgh
    90
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Scalloway Park
    AB43 9FD Fraserburgh
    90
    Aberdeenshire
    Scotland
    		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.

    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