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CSIOF SCOTTISH INVESTOR GP LIMITED
Person with Significant Control

CSIOF SCOTTISH INVESTOR GP LIMITED: Person with Significant Control

    • Overview

    Company NameCSIOF SCOTTISH INVESTOR GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321881
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CSIOF SCOTTISH INVESTOR GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arvind Kumar Mavji Ramji Ladha
    9th Floor
    Parklands
    Nairobi
    Crescent Business Centre
    Kenya
    		Apr 06, 2016
    9th Floor
    Parklands
    Nairobi
    Crescent Business Centre
    Kenya
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Apr 06, 2016
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberOc300021
    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