PLAZA TITLE LIMITED: Person with Significant Control

  • Overview

    Company NamePLAZA TITLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285375
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PLAZA TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First National Trustee Company (U.K.) Limited
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    Apr 06, 2016
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02903284
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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