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LIBERTY INDUSTRIES UK LTD
Person with Significant Control

LIBERTY INDUSTRIES UK LTD: Person with Significant Control

    • Overview

    Company NameLIBERTY INDUSTRIES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC550829
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LIBERTY INDUSTRIES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liberty Industries Holding Pte Ltd
    40-06
    Asia Square Tower 1
    8 Marina View
    Singapore
    		Nov 22, 2016
    40-06
    Asia Square Tower 1
    8 Marina View
    Singapore
    		Yes
    Legal FormSingapore
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredAcra
    Registration Number201613404n
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sanjeev Gupta
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		Nov 22, 2016
    Smelter
    PH33 6TH Fort William
    Lochaber
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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