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THE CHINA WAREHOUSE LIMITED
Person with Significant Control

THE CHINA WAREHOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameTHE CHINA WAREHOUSE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC329100
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE CHINA WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mccabe
    Stirling Enterprise Park
    Springbank Road
    FK7 7RP Stirling
    Unit 87
    United Kingdom
    		Apr 06, 2016
    Stirling Enterprise Park
    Springbank Road
    FK7 7RP Stirling
    Unit 87
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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