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VIRTUE MONEY LIMITED
Person with Significant Control

VIRTUE MONEY LIMITED: Person with Significant Control

    • Overview

    Company NameVIRTUE MONEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346827
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ness
    Blackness Road
    EH49 7BF Linlithgow
    Oracle Campus
    West Lothian
    Scotland
    		Apr 06, 2016
    Blackness Road
    EH49 7BF Linlithgow
    Oracle Campus
    West Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blackness Road
    EH49 7BF Linlithgow
    Oracle Campus
    West Lothian
    Scotland
    		Apr 06, 2016
    Blackness Road
    EH49 7BF Linlithgow
    Oracle Campus
    West Lothian
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany'S Act 2006
    Place RegisteredCompanies House
    Registration NumberSc230167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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