TL CHIC LIMITED: Person with Significant Control

  • Overview

    Company NameTL CHIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC564732
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TL CHIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Marie Hill
    Glencaple Road
    DG1 4AS Dumfries
    Castle Cottage
    Scotland
    May 02, 2017
    Glencaple Road
    DG1 4AS Dumfries
    Castle Cottage
    Scotland
    No
    Nationality: Scottish
    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.
    • 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