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REGULATION COMPLIANCE MANAGEMENT LTD
Person with Significant Control

REGULATION COMPLIANCE MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameREGULATION COMPLIANCE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC300263
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REGULATION COMPLIANCE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Dawson
    Abbey Road
    Riverside
    FK8 1LL Stirling
    35
    Stirling
    		Jun 15, 2016
    Abbey Road
    Riverside
    FK8 1LL Stirling
    35
    Stirling
    		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.
    Mr Colin Dawson
    Abbey Road
    Riverside
    FK8 1LL Stirling
    35
    Stirling
    		Apr 06, 2016
    Abbey Road
    Riverside
    FK8 1LL Stirling
    35
    Stirling
    		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