THAI FOR U LIVINGSTON LTD: Person with Significant Control

  • Overview

    Company NameTHAI FOR U LIVINGSTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC677579
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THAI FOR U LIVINGSTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lok Man Fong
    Argyle Place
    EH9 1JT Edinburgh
    41
    Scotland
    Nov 11, 2020
    Argyle Place
    EH9 1JT Edinburgh
    41
    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.
    Mr Simon Fong
    Argyle Place
    EH9 1JT Edinburgh
    41
    Scotland
    Oct 14, 2020
    Argyle Place
    EH9 1JT Edinburgh
    41
    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