co
Corporate
Observer
Homepage
Data
Great Britain
Company
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
Person with Significant Control

VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameVOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399401
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Dec 13, 2017
    Belgrave Square
    SW1X 8PS London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10874772
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Feb 24, 2017
    Belgrave Square
    SW1X 8PS London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10034008
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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