BEN LEVA MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameBEN LEVA MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC594805
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BEN LEVA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Eoghann Maclachlainn
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Apr 19, 2018
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    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