ADVANTA WEALTH LTD: Person with Significant Control

  • Overview

    Company NameADVANTA WEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433830
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ADVANTA WEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Palace Road
    SW1W 9SA London
    130
    United Kingdom
    England
    Dec 14, 2017
    Buckingham Palace Road
    SW1W 9SA London
    130
    United Kingdom
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11051402
    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.
    Mr Kenneth David Anderson
    c/o AILSA COURT
    West Regent Street
    G2 2SD Glasgow
    121
    Apr 06, 2016
    c/o AILSA COURT
    West Regent Street
    G2 2SD Glasgow
    121
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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