co
Corporate
Observer
Homepage
Data
Great Britain
Company
BTW MONEY LIMITED
Person with Significant Control

BTW MONEY LIMITED: Person with Significant Control

    • Overview

    Company NameBTW MONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328903
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BTW MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Peter Dean
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    		Aug 08, 2016
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    		Yes
    Nationality: Scottish
    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 Peter Christopher Dean
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    		Aug 08, 2016
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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