HONIG GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHONIG GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546300
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HONIG GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Frederick Honig
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    Sep 26, 2016
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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