RIA CAPITAL MARKETS LIMITED: Person with Significant Control

  • Overview

    Company NameRIA CAPITAL MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226461
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RIA CAPITAL MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valentina Dempster
    George Street
    EH2 3ES Edinburgh
    91
    Scotland
    Sep 13, 2023
    George Street
    EH2 3ES Edinburgh
    91
    Scotland
    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.
    Mrs Samantha Korvin
    George Street
    EH2 3ES Edinburgh
    91
    Scotland
    Apr 06, 2016
    George Street
    EH2 3ES Edinburgh
    91
    Scotland
    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.
    Mr Stuart Alastair Dempster
    George Street
    EH2 3ES Edinburgh
    91
    Scotland
    Apr 06, 2016
    George Street
    EH2 3ES Edinburgh
    91
    Scotland
    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 voting rights in the company.
    Mr Ian Matthew Korvin
    George Street
    EH2 3ES Edinburgh
    91
    Scotland
    Apr 06, 2016
    George Street
    EH2 3ES Edinburgh
    91
    Scotland
    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 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