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AFFLUENT FINANCIAL GROUP LTD
Person with Significant Control

AFFLUENT FINANCIAL GROUP LTD: Person with Significant Control

    • Overview

    Company NameAFFLUENT FINANCIAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695868
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AFFLUENT FINANCIAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Carl Melvin
    Main Street
    PA11 3AA Bridge Of Weir
    1 Kirkinner Place
    Renfrewshire
    Scotland
    		Apr 15, 2021
    Main Street
    PA11 3AA Bridge Of Weir
    1 Kirkinner Place
    Renfrewshire
    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.
    • 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