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MALIN AUGUSTEA UK LTD
Person with Significant Control

MALIN AUGUSTEA UK LTD: Person with Significant Control

    • Overview

    Company NameMALIN AUGUSTEA UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677696
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MALIN AUGUSTEA UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Augustea Malta Holding Limited
    Upper Floor
    Pinot Wharf
    FRN 1913
    Floriana
    Vault 5-6
    Malta
    		Nov 04, 2020
    Upper Floor
    Pinot Wharf
    FRN 1913
    Floriana
    Vault 5-6
    Malta
    		No
    Legal FormLimited Liability Company
    Country RegisteredMalta
    Legal AuthorityCompanies Act 1995, Malta
    Place RegisteredMalta
    Registration NumberC84759
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Malin Abram Ltd
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Oct 15, 2020
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc128293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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