NYUMBANI KICHAKA LIMITED: Person with Significant Control

  • Overview

    Company NameNYUMBANI KICHAKA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC451912
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NYUMBANI KICHAKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Frederick Smith
    Inverkeithny
    AB54 6DL Huntly
    Charterstone House
    Aberdeenshire
    Scotland
    Jun 01, 2016
    Inverkeithny
    AB54 6DL Huntly
    Charterstone House
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maxine Donna Smith
    Inverkeithny
    AB54 6DL Huntly
    Charterstone House
    Aberdeenshire
    Scotland
    Jun 01, 2016
    Inverkeithny
    AB54 6DL Huntly
    Charterstone House
    Aberdeenshire
    Scotland
    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.
    • 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