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UNITED WHOLESALE INTERNATIONAL LTD
Person with Significant Control

UNITED WHOLESALE INTERNATIONAL LTD: Person with Significant Control

    • Overview

    Company NameUNITED WHOLESALE INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC593325
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UNITED WHOLESALE INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amaan Pervaz Ramzan
    Flemington Street
    G21 4BY Glasgow
    246
    United Kingdom
    		Apr 04, 2018
    Flemington Street
    G21 4BY Glasgow
    246
    United Kingdom
    		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.
    • 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.

    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