WANDALAND LIMITED

Person with Significant Control

WANDALAND LIMITED: Person with Significant Control

Overview

Company Name	WANDALAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC500535
Jurisdiction	Scotland
Date of Creation	Mar 16, 2015

Who are the persons with significant control of WANDALAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric Chiong Bridge Street AB11 6JN Aberdeen 52 Scotland	Oct 26, 2022	Bridge Street AB11 6JN Aberdeen 52 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Eric Chiong Bridge Street AB11 6JN Aberdeen 52 Scotland	Sep 01, 2021	Bridge Street AB11 6JN Aberdeen 52 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mohammed Ali Bridge Street AB11 6JN Aberdeen 52 Scotland	Sep 01, 2021	Bridge Street AB11 6JN Aberdeen 52 Scotland	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.
Mr Yi Fat Chiong Portland Street AB11 6LN Aberdeen 91	Oct 01, 2016	Portland Street AB11 6LN Aberdeen 91	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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