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WALLACE BUSINESS GROUP LTD
Person with Significant Control

WALLACE BUSINESS GROUP LTD: Person with Significant Control

    • Overview

    Company NameWALLACE BUSINESS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC592469
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WALLACE BUSINESS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ashi Ramzan
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    Scotland
    		Feb 20, 2019
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nabeel Ramzan
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    United Kingdom
    		Mar 26, 2018
    Ocein Drive
    East Kilbride
    G75 8RJ Glasgow
    40
    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