SANNOX GLEN ETIVE LIMITED: Person with Significant Control

  • Overview

    Company NameSANNOX GLEN ETIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383727
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SANNOX GLEN ETIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Couldiplall Basanta Lala
    Bank Street
    Twentyeight
    Cybercity
    Ifs Court
    Ebene 72201
    Mauritius
    Apr 06, 2016
    Bank Street
    Twentyeight
    Cybercity
    Ifs Court
    Ebene 72201
    Mauritius
    Yes
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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