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CAERUS PERIOUSIA LTD
Person with Significant Control

CAERUS PERIOUSIA LTD: Person with Significant Control

    • Overview

    Company NameCAERUS PERIOUSIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389879
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CAERUS PERIOUSIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal City Capital Pte Ltd
    #16-05 Peninsula Plaza
    179098 Singapore
    111 North Bridge Road
    United Kingdom
    		Nov 27, 2017
    #16-05 Peninsula Plaza
    179098 Singapore
    111 North Bridge Road
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredSingapore
    Legal AuthorityAccounting & Corporate Regulatory Authority
    Place RegisteredSingapore
    Registration Number201732200e
    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.
    Mr Shazad Ahmed Bakhsh
    G12 8LG Glasgow
    6 Southpark Terrace
    Strathclyde
    Scotland
    		Apr 06, 2016
    G12 8LG Glasgow
    6 Southpark Terrace
    Strathclyde
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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