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SCOTIABANK NOMINEES LIMITED
Person with Significant Control

SCOTIABANK NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameSCOTIABANK NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00341769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SCOTIABANK NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of Nova Scotia
    Hollis Street
    Halifax
    1709
    Nova Scotia
    Canada
    		Apr 06, 2016
    Hollis Street
    Halifax
    1709
    Nova Scotia
    Canada
    		No
    Legal FormCompany
    Country RegisteredCanada
    Legal AuthorityCanadian Law
    Place RegisteredBank Act (Canada)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • 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