WICK RESTAURANTS LTD: Person with Significant Control

  • Overview

    Company NameWICK RESTAURANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC581038
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WICK RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Monwar Ali
    5 Clifton Rd
    IV31 6DJ Lossiemouth
    Firth Hotel & Restaurant
    Nov 08, 2017
    5 Clifton Rd
    IV31 6DJ Lossiemouth
    Firth Hotel & Restaurant
    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.

    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