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SUNBANK PLACE LIMITED
Person with Significant Control

SUNBANK PLACE LIMITED: Person with Significant Control

    • Overview

    Company NameSUNBANK PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567376
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNBANK PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Akass
    Dunbar Street
    IV31 6RB Lossiemouth
    Gleannan
    United Kingdom
    		May 31, 2017
    Dunbar Street
    IV31 6RB Lossiemouth
    Gleannan
    United Kingdom
    		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