AB CONSULTING (EDINBURGH) LIMITED: Person with Significant Control

  • Overview

    Company NameAB CONSULTING (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC485444
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AB CONSULTING (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ambika Bagaria
    Dreghorn Loan
    Colinton
    EH13 0DA Edinburgh
    61
    Apr 06, 2016
    Dreghorn Loan
    Colinton
    EH13 0DA Edinburgh
    61
    No
    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