MAXWELL OIL TOOLS LTD: Person with Significant Control

  • Overview

    Company NameMAXWELL OIL TOOLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC578783
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAXWELL OIL TOOLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Levie
    6047 Kastanienbaum
    Kreuzmattwald 2
    Switzerland
    Feb 25, 2021
    6047 Kastanienbaum
    Kreuzmattwald 2
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cedric Tappe
    32052 Herford
    Plackstrabe 15
    North Rhine-Westphalia
    Germany
    Jan 08, 2021
    32052 Herford
    Plackstrabe 15
    North Rhine-Westphalia
    Germany
    No
    Nationality: Dutch
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ic Aot Holdings Llc
    1209 Orange St
    19801 Wilmington
    Corporation Trust Center
    New Castle, Delaware
    United States
    Nov 22, 2017
    1209 Orange St
    19801 Wilmington
    Corporation Trust Center
    New Castle, Delaware
    United States
    Yes
    Legal FormLimited Liability Company
    Legal AuthorityLimited Liability Company Act (Delaware)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rsd2 Holding Ag
    6047 Kastanienbaum
    Switzerland
    Kreuzamattwald 2
    Switzerland
    Oct 13, 2017
    6047 Kastanienbaum
    Switzerland
    Kreuzamattwald 2
    Switzerland
    Yes
    Legal FormLimited Company
    Legal AuthoritySwitzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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