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L SWEENEY LTD.
Person with Significant Control

L SWEENEY LTD.: Person with Significant Control

    • Overview

    Company NameL SWEENEY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322262
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of L SWEENEY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Sweeney
    ML5 4EQ Coatbridge
    16 Doune Park Way
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    ML5 4EQ Coatbridge
    16 Doune Park Way
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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