BLUE FLASH CHALLENGE LTD: Person with Significant Control

  • Overview

    Company NameBLUE FLASH CHALLENGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC570552
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BLUE FLASH CHALLENGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Rae
    Royal Avenue
    DG9 8ET Stranraer
    25 Royal Avenue
    Great Britain
    Aug 07, 2017
    Royal Avenue
    DG9 8ET Stranraer
    25 Royal Avenue
    Great Britain
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Jul 06, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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