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TREVALLY CAPITAL NOMINEES LTD
Person with Significant Control

TREVALLY CAPITAL NOMINEES LTD: Person with Significant Control

    • Overview

    Company NameTREVALLY CAPITAL NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC652578
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TREVALLY CAPITAL NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Campbell Smeaton
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		Jan 24, 2020
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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