Person with Significant Control

IWHITEY LTD: Person with Significant Control

  • Overview

    Company NameIWHITEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC600505
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IWHITEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robertson White
    Bridge Street
    EH40 3AG East Linton
    3
    United Kingdom
    Jun 20, 2018
    Bridge Street
    EH40 3AG East Linton
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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