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COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED
Person with Significant Control

COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED: Person with Significant Control

    • Overview

    Company NameCOMPLETE ELECTRONIC RISK COMPLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437617
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 London Bridge Street
    SE1 9GF London
    The News Building, 7th Floor
    England
    		Mar 13, 2018
    1 London Bridge Street
    SE1 9GF London
    The News Building, 7th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom, Company Law
    Place RegisteredCompanies House
    Registration Number03773253
    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.
    Washington Street
    G3 8AZ Glasgow
    The Pentagon
    Scotland
    		Apr 06, 2016
    Washington Street
    G3 8AZ Glasgow
    The Pentagon
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom - Scotland
    Place RegisteredCompanies House
    Registration NumberSc354424
    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.
    Crown Place
    EC2A 4ES London
    30
    England
    		Apr 06, 2016
    Crown Place
    EC2A 4ES London
    30
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom - England And Wales
    Place RegisteredCompanies House
    Registration Number07640706
    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.
    Crown Place
    EC2A 4ES London
    30
    England
    		Apr 06, 2016
    Crown Place
    EC2A 4ES London
    30
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom - England And Wales
    Place RegisteredCompanies House
    Registration NumberOc333653
    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