RBK WEALTH MANAGEMENT LTD: Person with Significant Control

  • Overview

    Company NameRBK WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194146
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RBK WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    Apr 12, 2022
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc726876
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Ballingall
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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