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TBC (WEST) LTD
Person with Significant Control

TBC (WEST) LTD: Person with Significant Control

    • Overview

    Company NameTBC (WEST) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC601750
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TBC (WEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    		Dec 12, 2023
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    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.
    Mr Jonathan Arash Lessani
    Collylinn Road
    Bearsden
    G61 4PN Glasgow
    8
    United Kingdom
    		Jul 04, 2018
    Collylinn Road
    Bearsden
    G61 4PN Glasgow
    8
    United Kingdom
    		Yes
    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