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Nom

Thain Investments Limited

Adresse
C/O Mlm Solutions
4/2 100 West Regent Street
Glasgow
G2 2QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC604850 Show on Companies House
Statut de SociétéDissolved
Fondé9 août 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Carmichael, Colin Archibald Status: Active Notified: 09/08/2018 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carmichael, Veronica Status: Active Notified: 28/08/2018 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Carmichael, Colin Archibald 226 Quensferry Road, Edinburgh, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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