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USA & A LIMITED
Person with Significant Control

USA & A LIMITED: Person with Significant Control

    • Overview

    Company NameUSA & A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC542995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of USA & A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Aug 17, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredGb-Sct
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc134449
    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.
    Mr Seyyed Ali Kalantarnia
    Anniesland
    G13 1HR Glasgow
    2 Herschell Street
    Scotland
    		Aug 17, 2016
    Anniesland
    G13 1HR Glasgow
    2 Herschell Street
    Scotland
    		No
    Nationality: Iranian
    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 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