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BROKER ONE LTD.
Person with Significant Control

BROKER ONE LTD.: Person with Significant Control

    • Overview

    Company NameBROKER ONE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC588546
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BROKER ONE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Nicol
    G3 7SL Glasgow
    4 Royal Crescent
    United Kingdom
    		Jun 01, 2018
    G3 7SL Glasgow
    4 Royal Crescent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Greig Charles Reid
    G3 7SL Glasgow
    4 Royal Crescent
    United Kingdom
    		Feb 13, 2018
    G3 7SL Glasgow
    4 Royal Crescent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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