Person with Significant Control

TURUQ LTD: Person with Significant Control

  • Overview

    Company NameTURUQ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC555217
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TURUQ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Greiss
    Waterloo Quay
    AB11 5BS Aberdeen
    37
    Scotland
    Jan 23, 2017
    Waterloo Quay
    AB11 5BS Aberdeen
    37
    Scotland
    Yes
    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.
    Mrs Helen Frances Mill
    87 Waterloo Quay
    AB11 5DE Aberdeen
    Merchants House
    Scotland
    Jan 23, 2017
    87 Waterloo Quay
    AB11 5DE Aberdeen
    Merchants House
    Scotland
    No
    Nationality: British
    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.

    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