CHAPTER 7 WHISKY LTD.

Company number SC621780 ·

Liquidation

2 active / 2 ceased · persons with significant control

Flaviar Inc.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-18
Correspondence address
244, Fifth Avenue, Suite F247, New York, Ny 10001, United States
Legal form
Limited Company

Abdurrahman Selim Evin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-19
Date of birth
January 1972
Nationality
British
Country of residence
France
Correspondence address
2, Marshall Place, Perth, PH2 8AH, Scotland

Supermassive Beverage Company Llc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-09-10
Ceased on
2025-08-05
Correspondence address
244, Fifth Avenue, Suite F247, New York, NY 1001, United States
Legal form
Limited Company

Supermassive Beverage Company Llc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-18
Ceased on
2022-07-10
Correspondence address
244, Fifth Avenue, Suite F247, New York, Ny 10001, United States
Legal form
Limited Company