CENTER FOR INTEGRATION C.I.C.: Person with Significant Control

  • Overview

    Company NameCENTER FOR INTEGRATION C.I.C.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC507619
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CENTER FOR INTEGRATION C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Mcleod Lewis
    Burnhead Crescent
    EH16 6EN Edinburgh
    46/6
    Scotland
    Jul 02, 2016
    Burnhead Crescent
    EH16 6EN Edinburgh
    46/6
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lucyna Tomaszewska
    Burnhead Crescent
    EH16 6EN Edinburgh
    46/6
    Scotland
    Jul 02, 2016
    Burnhead Crescent
    EH16 6EN Edinburgh
    46/6
    Scotland
    Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Anna Maria Geborys
    Burnhead Crescent
    EH16 6EN Edinburgh
    46/6
    Scotland
    Jul 02, 2016
    Burnhead Crescent
    EH16 6EN Edinburgh
    46/6
    Scotland
    No
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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