BONNIE BALANCE LIMITED: Person with Significant Control

  • Overview

    Company NameBONNIE BALANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC781707
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BONNIE BALANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nauman Umair
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    1
    Scotland
    Sep 07, 2023
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    1
    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