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OPULENCE CAPI LIMITED
Person with Significant Control

OPULENCE CAPI LIMITED: Person with Significant Control

    • Overview

    Company NameOPULENCE CAPI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC588630
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OPULENCE CAPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jawad Khursheed
    Bristo Square
    Potterrow
    EH8 9AL Edinburgh
    University Of Edinburgh 5/3
    Scotland
    		Feb 13, 2018
    Bristo Square
    Potterrow
    EH8 9AL Edinburgh
    University Of Edinburgh 5/3
    Scotland
    		No
    Nationality: British
    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