HEALTHWEAR LIMITED: Person with Significant Control

  • Overview

    Company NameHEALTHWEAR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC529831
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HEALTHWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorge Constantino Franco
    Ph Sl55, Piso 37
    Unidad 371, Obarrio
    11402 Bella Vista
    Calle 55 Este Y Avenida Samuel Lewis
    Ciudad De Panama
    Panama
    Apr 12, 2016
    Ph Sl55, Piso 37
    Unidad 371, Obarrio
    11402 Bella Vista
    Calle 55 Este Y Avenida Samuel Lewis
    Ciudad De Panama
    Panama
    No
    Nationality: Venezuelan
    Country of Residence: Panama
    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