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GI BLACK GOLD LTD
Person with Significant Control

GI BLACK GOLD LTD: Person with Significant Control

    • Overview

    Company NameGI BLACK GOLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC784725
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GI BLACK GOLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yishu Nanda
    Victoria Road
    AB11 9DS Aberdeen
    70
    Scotland
    		Oct 03, 2023
    Victoria Road
    AB11 9DS Aberdeen
    70
    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