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BAYU RESOURCES LTD
Person with Significant Control

BAYU RESOURCES LTD: Person with Significant Control

    • Overview

    Company NameBAYU RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613086
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BAYU RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohd Hafizal Bin Mohd Yunus
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		Nov 26, 2024
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		No
    Nationality: Malaysian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Magdalena Binti Samsuddin
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		Nov 08, 2018
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		No
    Nationality: Malaysian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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