EFC SCOTLAND LTD: Person with Significant Control

  • Overview

    Company NameEFC SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465920
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EFC SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tm Holding As
    Hangen 23
    4323 Sandnes
    Rogaland
    23
    Norway
    Nov 13, 2020
    Hangen 23
    4323 Sandnes
    Rogaland
    23
    Norway
    No
    Legal FormLimited Partnership
    Legal AuthorityNorwegian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arve Gravdal
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    Nov 01, 2018
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    Yes
    Nationality: Norwegian
    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.
    Niri Elf As
    0785 Olso
    Oslo
    Ankerveien 28
    Norway
    Apr 06, 2016
    0785 Olso
    Oslo
    Ankerveien 28
    Norway
    Yes
    Legal FormCorporation
    Country RegisteredNorway
    Legal AuthorityNorway
    Place Registered916177623
    Registration Number916177623
    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