SCOTIA WEALTH LIMITED
Company number 12020173 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Patrick Kevin Fleury
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
- 2019-05-28
- Date of birth
- June 1965
- Nationality
- Canadian
- Country of residence
- England
- Correspondence address
- Station Yard, Station Road, Northiam, Rye, TN31 6QT, England
Mr Hossein Shahbabaei
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
- 2019-05-28
- Ceased on
- 2020-05-01
- Date of birth
- February 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32, Braybon Avenue, Brighton, BN1 8HG, England