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FX ALBA LIMITED
Person with Significant Control

FX ALBA LIMITED: Person with Significant Control

    • Overview

    Company NameFX ALBA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC509469
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FX ALBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nadine Smith
    Dundee One, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Office 2, 4th Floor
    Scotland
    		May 17, 2019
    Dundee One, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Office 2, 4th Floor
    Scotland
    		No
    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.
    Mr Jordan Anthony Smith
    Dundee One, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Office 2, 4th Floor
    Scotland
    		Jun 26, 2016
    Dundee One, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Office 2, 4th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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