CHEUNG SING ARBROATH LIMITED: Person with Significant Control

  • Overview

    Company NameCHEUNG SING ARBROATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378520
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHEUNG SING ARBROATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hing Wan Kitty Chan
    DD11 3HL Arbroath
    13 Gallowden Road
    United Kingdom
    Apr 06, 2016
    DD11 3HL Arbroath
    13 Gallowden Road
    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