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PAYFFICIENCY LIMITED
Person with Significant Control

PAYFFICIENCY LIMITED: Person with Significant Control

    • Overview

    Company NamePAYFFICIENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401563
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PAYFFICIENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shafqat Rasul
    Gogarloch Bank
    EH12 9LA Edinburgh
    3
    Scotland
    		Jun 13, 2017
    Gogarloch Bank
    EH12 9LA Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon Thomson Kneebone
    1 Huly Hill Road
    EH28 8PH Newbridge
    Terston House
    Scotland
    		Jun 13, 2017
    1 Huly Hill Road
    EH28 8PH Newbridge
    Terston House
    Scotland
    		No
    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.

    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