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The Open Database Of The Corporate World

Mr Daniel Nicholas Fowlds controls SOLEHYA LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 5
Year 1973
Nationality British
Country Of Residence Scotland
Registered Address
Country United Kingdom
Locality Stirling
Postal Code G63 0YE
Street Address 14 Menzies Avenue Fintry
Name Mr Daniel Nicholas Fowlds
Other Attributes
Uid /company/SC522249/persons-with-significant-control/individual/GZSvv2S0EhYfp6mrO7uvsLh5Uo8
Name Parts
Given Name Daniel
Middle Name Nicholas
Family Name Fowlds
Title Mr
Other Attributes
Etag f3d4eaf7e773352ac37d296c069fae717560ab37
Ceased On
Notified On 2016-04-06
Subject Entity
Entity Properties
Company Number SC522249
Jurisdiction Code gb
Entity Type company
Uid /company/SC522249/persons-with-significant-control/individual/GZSvv2S0EhYfp6mrO7uvsLh5Uo8
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
August 4 2017, 11.08PM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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