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PPI RECLAIMS (SCOTLAND) LTD
Person with Significant Control

PPI RECLAIMS (SCOTLAND) LTD: Person with Significant Control

    • Overview

    Company NamePPI RECLAIMS (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413541
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PPI RECLAIMS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Scott Begg
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Tayside
    		Mar 05, 2021
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Tayside
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Clara Delsaz-Orozco Estepa
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Scotland
    		Nov 01, 2020
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Scotland
    		Yes
    Nationality: Spanish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Scott Begg
    Osprey Avenue
    Fowlis
    DD2 5GB Dundee
    10
    Scotland
    		Nov 01, 2020
    Osprey Avenue
    Fowlis
    DD2 5GB Dundee
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Clara Delsaz-Orozco Estepa
    Osprey Avenue
    Fowlis
    DD2 5GB Dundee
    10
    Scotland
    		Apr 06, 2016
    Osprey Avenue
    Fowlis
    DD2 5GB Dundee
    10
    Scotland
    		Yes
    Nationality: Spanish
    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