Person with Significant Control

HIBIKI LIMITED: Person with Significant Control

  • Overview

    Company NameHIBIKI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC597921
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HIBIKI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ching Man Carole Tong
    Gilmore Place
    EH3 9NU Edinburgh
    79
    United Kingdom
    May 22, 2018
    Gilmore Place
    EH3 9NU Edinburgh
    79
    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.

    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