SENTIERO LIMITED: Person with Significant Control

  • Overview

    Company NameSENTIERO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC280099
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SENTIERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Drummond
    Ryeland Street
    ML10 6DL Strathaven
    1
    Scotland
    Jul 01, 2016
    Ryeland Street
    ML10 6DL Strathaven
    1
    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 Leena Erica Drummond
    Ryeland Street
    ML10 6DL Strathaven
    1
    Scotland
    Jul 01, 2016
    Ryeland Street
    ML10 6DL Strathaven
    1
    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.

    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