Person with Significant Control

ZOJUGHE LTD: Person with Significant Control

  • Overview

    Company NameZOJUGHE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531900
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ZOJUGHE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Durward
    Kepplestone Gardens
    AB15 4DH Aberdeen
    16
    Scotland
    Dec 12, 2019
    Kepplestone Gardens
    AB15 4DH Aberdeen
    16
    Scotland
    No
    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 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.
    Miss Kathleen Michelle Durward
    Kepplestone Gardens
    AB15 4DH Aberdeen
    16
    Scotland
    Apr 01, 2017
    Kepplestone Gardens
    AB15 4DH Aberdeen
    16
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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