CompaniesInTheUK

BASIK MONEY LTD

Company number SC541443 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Basik Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-01
Correspondence address
Ground Floor, 247 West George Street, Glasgow, G2 4QE, Scotland
Legal form
Private Company
Place registered
Edinburgh
Registration number
Sc543052
Country registered
Scotland

Mr Mark Alan Roberts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-05
Ceased on
2017-03-01
Date of birth
March 1987
Nationality
British
Country of residence
Scotland
Correspondence address
171, Flat 4/1 171 Finnieston Street, Glasgow, Glasgow, G3 8HD, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.