Person with Significant Control

IIITEC LIMITED: Person with Significant Control

  • Overview

    Company NameIIITEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312405
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IIITEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas White Doig
    Bogota
    Calle 99 - 7a - 25
    Colombia
    South America
    Jul 14, 2017
    Bogota
    Calle 99 - 7a - 25
    Colombia
    South America
    Yes
    Nationality: British
    Country of Residence: South America
    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.

    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