LEADER FINANCIAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameLEADER FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192695
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEADER FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N.I.I.B. Group Limited
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    Apr 06, 2016
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi3721
    Natures of Control
    • The person holds, 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.

    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