co
Corporate
Observer
Homepage
Data
Great Britain
Company
DANKRIC LIMITED
Person with Significant Control

DANKRIC LIMITED: Person with Significant Control

    • Overview

    Company NameDANKRIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC530697
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DANKRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyndsay Linsee Craig
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    		Sep 08, 2016
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Asmaa Ghaffar Gaughan
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    		Sep 08, 2016
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.

    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