INICIO TRAINING LTD: Person with Significant Control

  • Overview

    Company NameINICIO TRAINING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC806905
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INICIO TRAINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kalwinder Pal Dhesi
    Turnberry Avenue
    PA19 1JA Gourock
    28
    Renfrewshire
    United Kingdom
    Apr 15, 2024
    Turnberry Avenue
    PA19 1JA Gourock
    28
    Renfrewshire
    United Kingdom
    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 James Mcconnachie Steele
    Urquhart Drive
    PA19 1JG Gourock
    1
    Scotland
    Apr 15, 2024
    Urquhart Drive
    PA19 1JG Gourock
    1
    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.

    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