co
Corporate
Observer
Homepage
Data
Great Britain
Company
UPPER DALVEEN LIMITED
Person with Significant Control

UPPER DALVEEN LIMITED: Person with Significant Control

    • Overview

    Company NameUPPER DALVEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC652828
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UPPER DALVEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Omelnitski
    Engisn House, Juniper Drive
    SW18 1TA London
    Markom Partners Plc
    United Kingdom
    		Jan 27, 2020
    Engisn House, Juniper Drive
    SW18 1TA London
    Markom Partners Plc
    United Kingdom
    		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 voting rights in the company.
    Mr Joseph Amin
    Engisn House, Juniper Drive
    SW18 1TA London
    Markom Partners Plc
    United Kingdom
    		Jan 27, 2020
    Engisn House, Juniper Drive
    SW18 1TA London
    Markom Partners Plc
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • 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