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AHAVEN HOTEL LTD.
Person with Significant Control

AHAVEN HOTEL LTD.: Person with Significant Control

    • Overview

    Company NameAHAVEN HOTEL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AHAVEN HOTEL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sudarshan Kumar
    Abbotshall Road
    KY2 5PQ Kirkcaldy
    6
    Scotland
    		May 17, 2017
    Abbotshall Road
    KY2 5PQ Kirkcaldy
    6
    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.
    Mrs Georgina Kumar
    6 Abbotshall Road
    KY2 5PQ Kirkcaldy
    6 Abbotshall Road
    Fife
    Scotland
    		Apr 06, 2016
    6 Abbotshall Road
    KY2 5PQ Kirkcaldy
    6 Abbotshall Road
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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