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FINANCIAL KNOW HOW LTD
Person with Significant Control

FINANCIAL KNOW HOW LTD: Person with Significant Control

    • Overview

    Company NameFINANCIAL KNOW HOW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC626276
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINANCIAL KNOW HOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Mary Lee
    Rosslyn Crescent
    EH6 5AT Edinburgh
    3
    Scotland
    		Aug 25, 2019
    Rosslyn Crescent
    EH6 5AT Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nevil Charles Lee
    Rosslyn Crescent
    Pilrig
    EH6 5AT Edinburgh
    3
    Midlothian
    Scotland
    		Apr 01, 2019
    Rosslyn Crescent
    Pilrig
    EH6 5AT Edinburgh
    3
    Midlothian
    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