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AAB VIRTUAL FINANCE LIMITED
Person with Significant Control

AAB VIRTUAL FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameAAB VIRTUAL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC545996
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AAB VIRTUAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pioneer Bidco Limited
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Apr 21, 2023
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13639975
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		Nov 09, 2016
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		Yes
    Legal FormLlp
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo300004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David William Deane
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Sep 22, 2016
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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