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LOANHEAD ASSOCIATES LIMITED
Person with Significant Control

LOANHEAD ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameLOANHEAD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314330
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LOANHEAD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matiss Kroics
    Ulbrokas Iela
    Riga
    9-17
    Latvia
    		Apr 06, 2016
    Ulbrokas Iela
    Riga
    9-17
    Latvia
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    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