P2P RISK LTD

Company number SC529198 ·

Dissolved

2 active · persons with significant control

Mrs Jennifer Varney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-17
Date of birth
May 1968
Nationality
British
Country of residence
Scotland
Correspondence address
Montreathmont Cottage, Guthrie, Forfar, Angus, DD8 2TU, United Kingdom

Mr Andrew Douglas Varney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-09
Date of birth
February 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Montreathmont Cottage, Guthrie, Forfar, Angus, DD8 2TU, United Kingdom