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TWG UK FOREX LIMITED
Person with Significant Control

TWG UK FOREX LIMITED: Person with Significant Control

    • Overview

    Company NameTWG UK FOREX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304548
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TWG UK FOREX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		Apr 06, 2016
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc292270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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