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ABW ASSET MANAGEMENT LTD
Person with Significant Control

ABW ASSET MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameABW ASSET MANAGEMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC742833
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABW ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Shaun Daly
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		Sep 06, 2023
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Ann Bernadette Whyte
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		Aug 30, 2022
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		Yes
    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