co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAYSWATER FINANCIAL LTD
Person with Significant Control

BAYSWATER FINANCIAL LTD: Person with Significant Control

    • Overview

    Company NameBAYSWATER FINANCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC535575
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BAYSWATER FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raja Waqas Zafar
    Evanton Drive
    Thornliebank
    G468JT Glasgow
    Caledonia House
    Scotland
    		Jul 11, 2016
    Evanton Drive
    Thornliebank
    G468JT Glasgow
    Caledonia House
    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.

    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