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TOPLUMBRO LIMITED
Person with Significant Control

TOPLUMBRO LIMITED: Person with Significant Control

    • Overview

    Company NameTOPLUMBRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280104
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TOPLUMBRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arek Sweitlicki
    Blackcroft
    North Connel
    PA37 1RA Oban
    Tigharry
    Argyll
    		Jan 01, 2019
    Blackcroft
    North Connel
    PA37 1RA Oban
    Tigharry
    Argyll
    		No
    Nationality: Polish
    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.
    Mr Arek Swietlicki
    Waterloo Bank
    EH26 8NS Penicuik
    14
    Scotland
    		Jul 01, 2016
    Waterloo Bank
    EH26 8NS Penicuik
    14
    Scotland
    		Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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