ESTATE AND ASSET PROTECTION LTD: Person with Significant Control

  • Overview

    Company NameESTATE AND ASSET PROTECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC497852
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ESTATE AND ASSET PROTECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Colman
    Dickson Street
    KY12 7SL Dunfermline
    5
    Fife
    Apr 06, 2016
    Dickson Street
    KY12 7SL Dunfermline
    5
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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