OCEANSGATE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameOCEANSGATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335299
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OCEANSGATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nunzio Lipomi
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Mclean
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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