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ACTIVE RISK MANAGEMENT LTD.
Person with Significant Control

ACTIVE RISK MANAGEMENT LTD.: Person with Significant Control

    • Overview

    Company NameACTIVE RISK MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268103
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ACTIVE RISK MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Therese Wallace
    19 Saint Ninians Road
    Prestwick
    KA9 1SL Ayrshire
    		Jun 30, 2019
    19 Saint Ninians Road
    Prestwick
    KA9 1SL Ayrshire
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Wallace
    19 Saint Ninians Road
    Prestwick
    KA9 1SL Ayrshire
    		Apr 06, 2016
    19 Saint Ninians Road
    Prestwick
    KA9 1SL Ayrshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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