OPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD: Person with Significant Control

  • Overview

    Company NameOPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322495
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Lee Osborne
    Quothquan
    ML12 6NA Biggar
    Easthill Farm
    Scotland
    Apr 30, 2016
    Quothquan
    ML12 6NA Biggar
    Easthill Farm
    Scotland
    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