Person with Significant Control

FKA HNL LTD: Person with Significant Control

  • Overview

    Company NameFKA HNL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646493
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FKA HNL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Francoise Kay
    Inchwood Park
    EH48 2EH Bathgate
    7-8
    West Lothian
    United Kingdom
    Nov 23, 2023
    Inchwood Park
    EH48 2EH Bathgate
    7-8
    West Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Kurt Morris
    Inchwood Park
    EH48 2FY Bathgate
    7
    Scotland
    Nov 07, 2019
    Inchwood Park
    EH48 2FY Bathgate
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Adrian Gordon Kay
    Inchwood Park
    EH48 2FY Bathgate
    7
    Scotland
    Nov 07, 2019
    Inchwood Park
    EH48 2FY Bathgate
    7
    Scotland
    No
    Nationality: British
    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.

    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