REFO CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameREFO CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC536001
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REFO CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Quintin Howie
    Dava Street
    G51 2JA Glasgow
    Pavilion 2, 3
    United Kingdom
    May 19, 2017
    Dava Street
    G51 2JA Glasgow
    Pavilion 2, 3
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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