Person with Significant Control

NIKKI 7 LTD: Person with Significant Control

  • Overview

    Company NameNIKKI 7 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401202
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NIKKI 7 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John James Irvine
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    Apr 06, 2016
    Mounthooly Place
    Lerwick
    ZE1 0BL Shetland
    8
    No
    Nationality: British
    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.

    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