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CRAIG LEE 337 LTD
Person with Significant Control

CRAIG LEE 337 LTD: Person with Significant Control

    • Overview

    Company NameCRAIG LEE 337 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335800
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIG LEE 337 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Lee
    West Carse
    FK8 3AE Stirling
    Garshelloch
    Central
    Scotland
    		Jan 04, 2017
    West Carse
    FK8 3AE Stirling
    Garshelloch
    Central
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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