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AMABA CASA LTD
Person with Significant Control

AMABA CASA LTD: Person with Significant Control

    • Overview

    Company NameAMABA CASA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC677290
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMABA CASA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Proudfoot
    Paterson Drive
    DG1 3GG Dumfries
    10
    United Kingdom
    		Oct 12, 2020
    Paterson Drive
    DG1 3GG Dumfries
    10
    United Kingdom
    		No
    Nationality: Scottish
    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.
    Mr Kevin David Proudfoot
    Paterson Drive
    DG1 3GG Dumfries
    10
    United Kingdom
    		Oct 12, 2020
    Paterson Drive
    DG1 3GG Dumfries
    10
    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.
    • 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