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ABC CAPITAL VENTURES LTD
Person with Significant Control

ABC CAPITAL VENTURES LTD: Person with Significant Control

    • Overview

    Company NameABC CAPITAL VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690872
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABC CAPITAL VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jenny Mary Gries
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    		Mar 02, 2021
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    		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.
    Mr Stefan Gries
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    		Mar 02, 2021
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    		No
    Nationality: German
    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.

    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