Person with Significant Control

SWACKIE LTD: Person with Significant Control

  • Overview

    Company NameSWACKIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SWACKIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Telfer Richmond
    Pollokshaws Road
    G41 2HA Glasgow
    974
    Jan 01, 2017
    Pollokshaws Road
    G41 2HA Glasgow
    974
    No
    Nationality: British
    Country of Residence: Scotland
    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