Person with Significant Control

KA WO LIMITED: Person with Significant Control

  • Overview

    Company NameKA WO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC756806
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KA WO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yiu Yip Li
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Jan 06, 2025
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kai On Li
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Jan 06, 2025
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Suk Win Li
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Jan 06, 2025
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Everli Ltd
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Jan 06, 2025
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc794600
    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.
    • 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