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DUNTOCHER OFF SALES LTD.
Person with Significant Control

DUNTOCHER OFF SALES LTD.: Person with Significant Control

    • Overview

    Company NameDUNTOCHER OFF SALES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308290
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DUNTOCHER OFF SALES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Randev
    Dalgleish Avenue
    Duntocher
    G81 6DU Clydebank
    2
    		Apr 11, 2016
    Dalgleish Avenue
    Duntocher
    G81 6DU Clydebank
    2
    		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.
    • 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