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SCOTIA GENERAL PARTNER LIMITED
Person with Significant Control

SCOTIA GENERAL PARTNER LIMITED: Person with Significant Control

    • Overview

    Company NameSCOTIA GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05243744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SCOTIA GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdou Amadou
    Dorchester Avenue
    Penylan
    CF23 9BS Cardiff
    15
    Wales
    		Apr 06, 2016
    Dorchester Avenue
    Penylan
    CF23 9BS Cardiff
    15
    Wales
    		No
    Nationality: British
    Country of Residence: Switzerland
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Collin Walwyn
    Dorchester Avenue
    Penylan
    CF23 9BS Cardiff
    15
    Wales
    		Apr 06, 2016
    Dorchester Avenue
    Penylan
    CF23 9BS Cardiff
    15
    Wales
    		No
    Nationality: Kittitian
    Country of Residence: St.Kitts & Nevis
    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) have the right to exercise, or actually exercise, 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