THREE IN ONE (ROTHESAY) LTD.: Person with Significant Control

  • Overview

    Company NameTHREE IN ONE (ROTHESAY) LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC317640
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THREE IN ONE (ROTHESAY) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reza Haghparast
    24238
    EH7 9HR Edinburgh
    Sc317640 - Companies House Default Address
    Mar 01, 2017
    24238
    EH7 9HR Edinburgh
    Sc317640 - Companies House Default Address
    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.

    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