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COMBINICO LTD
Person with Significant Control

COMBINICO LTD: Person with Significant Control

    • Overview

    Company NameCOMBINICO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC563366
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COMBINICO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juno Lee
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Apr 27, 2018
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		No
    Nationality: South Korean
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Kim Longson
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		Apr 13, 2017
    South Street
    KY16 9QW St. Andrews
    91
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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