CompaniesInTheUK

DOMAX LTD

Company number SC703949 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Angelica Ursachi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-08-16
Date of birth
March 1991
Nationality
Romanian
Country of residence
Scotland
Correspondence address
37, Crieff Road, Perth, PH1 2RP, Scotland

Mr Gheorghita Ursachi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-07-13
Ceased on
2023-08-16
Date of birth
December 1988
Nationality
Romanian
Country of residence
Scotland
Correspondence address
37, Crieff Road, Perth, PH1 2RP, Scotland