WHITELAW WELLS FINANCIAL PLANNING LIMITED

Company number SC155884

1 active person with significant control / 0 active statements

Ms Hun Yunn Ding (Active)

• Correspondence address: 9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT
• Notified on: 28 October 2024
• Date of birth: September 1976
• Nationality: Malaysian
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Daniel Ghee Siong Chok (Ceased)

• Correspondence address: 9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT
• Notified on: 27 October 2023
• Ceased on: 28 October 2024
• Date of birth: February 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Wai Kwen Nelson Yiu (Ceased)

• Correspondence address: 9 Ainslie Place, Edinburgh, Midlothian, United Kingdom, EH3 6AT
• Notified on: 31 December 2016
• Ceased on: 27 October 2023
• Date of birth: December 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 31 December 2016
• Withdrawn on: 31 December 2016