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ELITE WHOLESALE (SCOTLAND) LTD.
Person with Significant Control

ELITE WHOLESALE (SCOTLAND) LTD.: Person with Significant Control

    • Overview

    Company NameELITE WHOLESALE (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336072
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ELITE WHOLESALE (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzal Hussain Boksh
    Norton Park
    EH7 5RS Edinburgh
    1a
    Scotland
    		Jun 30, 2016
    Norton Park
    EH7 5RS Edinburgh
    1a
    Scotland
    		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.

    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