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PINE LAKE TITLE LIMITED
Person with Significant Control

PINE LAKE TITLE LIMITED: Person with Significant Control

    • Overview

    Company NamePINE LAKE TITLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227989
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PINE LAKE TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fntc Third Nominee Limited
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number2719551
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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