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BLACK & WHITE HOTELS LTD
Person with Significant Control

BLACK & WHITE HOTELS LTD: Person with Significant Control

    • Overview

    Company NameBLACK & WHITE HOTELS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC446084
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BLACK & WHITE HOTELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheikh & Sons Investments Ltd
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Jun 19, 2020
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		No
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc605336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bilal Hussain
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		Sep 07, 2016
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		Yes
    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.
    • 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