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WATERWHELM LTD
Person with Significant Control

WATERWHELM LTD: Person with Significant Control

    • Overview

    Company NameWATERWHELM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614848
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WATERWHELM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Alireza Abbassi Monjezi
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Nov 28, 2018
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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