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Great Britain
Company
HAYKAY LTD.
Person with Significant Control

HAYKAY LTD.: Person with Significant Control

    • Overview

    Company NameHAYKAY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383315
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAYKAY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anand Kumria
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    		Jun 30, 2016
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    		No
    Nationality: Australian
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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