ONE SCOTLAND MANY CULTURES LIMITED: Person with Significant Control

  • Overview

    Company NameONE SCOTLAND MANY CULTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC434970
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ONE SCOTLAND MANY CULTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hongmei Nalci
    Irish Street
    DG1 2PE Dumfries
    123
    Dumfries & Galloway
    United Kingdom
    Aug 17, 2021
    Irish Street
    DG1 2PE Dumfries
    123
    Dumfries & Galloway
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sitki Nalci
    Irish Street
    DG1 2PE Dumfries
    123
    Scotland
    Jun 30, 2016
    Irish Street
    DG1 2PE Dumfries
    123
    Scotland
    No
    Nationality: Turkish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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