WGPSN EURASIA LIMITED: Person with Significant Control

  • Overview

    Company NameWGPSN EURASIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC470501
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WGPSN EURASIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mikhail Ezersky
    c/o WOOD GROUP
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    Apr 06, 2016
    c/o WOOD GROUP
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    Yes
    Nationality: Russian
    Country of Residence: Russia
    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.
    Wgpsn (Holdings) Limited
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House Hareness Road
    Scotland
    Apr 06, 2016
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House Hareness Road
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In Scotland
    Registration NumberSc288570
    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