co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUE EXILES LTD
Person with Significant Control

BLUE EXILES LTD: Person with Significant Control

    • Overview

    Company NameBLUE EXILES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC738935
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BLUE EXILES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Malcolm Offord Of Garvel
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		Jul 21, 2022
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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 Harvinder Hungin
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		Jul 21, 2022
    Charlotte Square
    EH2 4DR Edinburgh
    10
    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.

    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