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TORGLENN LIMITED
Person with Significant Control

TORGLENN LIMITED: Person with Significant Control

    • Overview

    Company NameTORGLENN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331498
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TORGLENN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torglenn Limited (Guernsey)
    4th Floor
    Admiral Port
    St Peters Port
    Torglenn Limited (Guernsey 44163)
    Guernsey
    United Kingdom
    		Sep 26, 2016
    4th Floor
    Admiral Port
    St Peters Port
    Torglenn Limited (Guernsey 44163)
    Guernsey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number44163
    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.
    • The person has the right to exercise, or actually exercises, 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