EDINBURGH INTERNATIONAL INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameEDINBURGH INTERNATIONAL INVESTMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC548165
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDINBURGH INTERNATIONAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yung Kwok Leong
    New Wing
    101 King's Road
    Hong Kong
    19/F
    Hong Kong
    Oct 20, 2016
    New Wing
    101 King's Road
    Hong Kong
    19/F
    Hong Kong
    Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    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