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EXCHANGELAW (467) LIMITED
Person with Significant Control

EXCHANGELAW (467) LIMITED: Person with Significant Control

    • Overview

    Company NameEXCHANGELAW (467) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379218
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EXCHANGELAW (467) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Yacoubian
    Second Floor, Stirling House
    226 St. Vincent Street
    G2 5RQ Glasgow
    C/O Craig Corporate Ltd
    Scotland
    		Apr 06, 2016
    Second Floor, Stirling House
    226 St. Vincent Street
    G2 5RQ Glasgow
    C/O Craig Corporate Ltd
    Scotland
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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