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WATERLOO SYNDICATE LTD
Person with Significant Control

WATERLOO SYNDICATE LTD: Person with Significant Control

    • Overview

    Company NameWATERLOO SYNDICATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459520
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WATERLOO SYNDICATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Slaven
    Glasgow Road
    PA1 3QS Paisley
    13
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    13
    		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 Alistair Miller
    Glasgow Road
    PA1 3QS Paisley
    13
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    13
    		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.

    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