FI ENTERPRISE LTD: Person with Significant Control

  • Overview

    Company NameFI ENTERPRISE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC682150
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FI ENTERPRISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Patrick Mcaulay
    Duntreath Avenue
    G13 4JG Glasgow
    15
    Scotland
    Nov 26, 2020
    Duntreath Avenue
    G13 4JG Glasgow
    15
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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