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ETHICAL FINANCE HUB LIMITED
Person with Significant Control

ETHICAL FINANCE HUB LIMITED: Person with Significant Control

    • Overview

    Company NameETHICAL FINANCE HUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC534526
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ETHICAL FINANCE HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Umar Tariq Shaikh
    Paisley Road West
    Suite 107 Bellahouston Business Centre
    G51 1PZ Glasgow
    423
    Scotland
    		Oct 01, 2019
    Paisley Road West
    Suite 107 Bellahouston Business Centre
    G51 1PZ Glasgow
    423
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Global Ethical Finance Initiative Ltd
    Paisley Road West
    Suite 107 Bellahouston Business Centre
    G51 1PZ Glasgow
    423
    Scotland
    		Oct 01, 2019
    Paisley Road West
    Suite 107 Bellahouston Business Centre
    G51 1PZ Glasgow
    423
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc627973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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