Person with Significant Control

FALLINN LTD: Person with Significant Control

  • Overview

    Company NameFALLINN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC511433
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FALLINN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abbas Lessani
    Moffat St
    G5 0NG Glasgow
    121
    United Kingdom
    Apr 06, 2016
    Moffat St
    G5 0NG Glasgow
    121
    United Kingdom
    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 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