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1CSI LIMITED
Person with Significant Control

1CSI LIMITED: Person with Significant Control

    • Overview

    Company Name1CSI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552448
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1CSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aleksandra Katarzyna Tomaszek
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Dec 01, 2017
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: Polish,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.
    Mr Matthew James Patrick Kennedy
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Dec 01, 2017
    Albyn Place
    AB10 1YL Aberdeen
    28
    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.

    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