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MBIC LTD.
Person with Significant Control

MBIC LTD.: Person with Significant Control

    • Overview

    Company NameMBIC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC083733
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MBIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Whitelaw Somerville
    Middlemuir Road
    Lenzie, Kirkintilloch
    G66 4NA Glasgow
    36
    East Dunbartonshire
    		Jul 01, 2016
    Middlemuir Road
    Lenzie, Kirkintilloch
    G66 4NA Glasgow
    36
    East Dunbartonshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Kevin Maguire
    Middlemuir Road
    Lenzie, Kirkintilloch
    G66 4NA Glasgow
    36
    East Dunbartonshire
    		Jul 01, 2016
    Middlemuir Road
    Lenzie, Kirkintilloch
    G66 4NA Glasgow
    36
    East Dunbartonshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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