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VALLINCHI LTD
Person with Significant Control

VALLINCHI LTD: Person with Significant Control

    • Overview

    Company NameVALLINCHI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697084
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VALLINCHI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suhail Halwani
    Cedar Street
    G20 7NR Glasgow
    Flat 8, Floor 2, 65
    Scotland
    		Apr 28, 2021
    Cedar Street
    G20 7NR Glasgow
    Flat 8, Floor 2, 65
    Scotland
    		No
    Nationality: British
    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