GOLDEN OPAL LTD
Who controls this company?
Mr Muhammed Rinoz Abdul Azeez
- Correspondence address
- 1l 215a, Hilltown, Dundee, Scotland, DD3 7AG
- Date of birth
- March 1995
- Notified on
- 2024-01-04
- Nature of control
- Owns more than 75% of the company's shares
Mr Vladimirs Sakatunovs
HISTORIC INFORMATION
- Ceased on
- 2023-09-15
- Correspondence address
- Multan Rouge, Montrose Road, Arbroath, Scotland, DD11 5RA
- Date of birth
- January 1969
- Notified on
- 2021-06-25
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Mohammed Rinoz Abdul Azeez
HISTORIC INFORMATION
- Ceased on
- 2023-10-15
- Correspondence address
- 1l 215a, Hilltown, Dundee, Scotland, DD3 7AG
- Date of birth
- March 1995
- Notified on
- 2023-09-25
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Walham Limited
HISTORIC INFORMATION
- Ceased on
- 2023-12-31
- Correspondence address
- 116a, South Street, St. Andrews, United Kingdom, KY16 9QD
- Notified on
- 2023-10-15
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc467338
- Nature of control
- Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
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