CATER PROPERTY INVESTMENT (DUNDEE) LIMITED: Person with Significant Control

  • Overview

    Company NameCATER PROPERTY INVESTMENT (DUNDEE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC630684
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CATER PROPERTY INVESTMENT (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sai Wing Li
    Briarcroft Place
    G33 1RG Glasgow
    28
    Scotland
    May 16, 2019
    Briarcroft Place
    G33 1RG Glasgow
    28
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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