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ONIQUA EUROPE LIMITED
Person with Significant Control

ONIQUA EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameONIQUA EUROPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC449016
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ONIQUA EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Business Machines Corporation
    New Orchard Road
    NY 10504 Armonk
    1
    New York
    United States
    		Jun 15, 2018
    New Orchard Road
    NY 10504 Armonk
    1
    New York
    United States
    		No
    Legal FormCorporate
    Country RegisteredNew York, United States
    Legal AuthorityUnited States (New York)
    Place RegisteredNew York
    Registration Number30059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		Apr 06, 2016
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc300658
    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