SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED: Person with Significant Control

Overview

Company Name	SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC841135
Jurisdiction	Scotland
Date of Creation	Mar 13, 2025

Persons with significant controls

Name

Notified On

Address

Ceased

Mar 13, 2025

Wardpark North

Cumbernauld

G68 0LL Glasgow

30-36 Napier Place

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	Sc235763

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr Paul Smith

Mar 13, 2025

Wardpark North

G68 0LL Glasgow

30-36 Napier Place

United Kingdom

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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