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OPTIMA FINANCIAL SERVICES LTD.
Person with Significant Control

OPTIMA FINANCIAL SERVICES LTD.: Person with Significant Control

    • Overview

    Company NameOPTIMA FINANCIAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202196
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OPTIMA FINANCIAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Harvie
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ Aberdeenshire
    		Apr 06, 2016
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Norman Murray Craik
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ Aberdeenshire
    		Apr 06, 2016
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professional Financial Planners Limited
    Bon Accord Square
    AB11 6DJ Aberdeen
    2
    Scotland
    		Apr 06, 2016
    Bon Accord Square
    AB11 6DJ Aberdeen
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Company Registry
    Registration NumberSc327610
    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