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ETHICAL FINANCE HUB LIMITED

Company number SC534526

Persons with significant control: 2 persons with significant control / 0 statements

Mr Umar Tariq Shaikh

Correspondence address
423 Paisley Road West, Suite 107 Bellahouston Business Centre, Glasgow, Scotland, G51 1PZ
Notified on
1 October 2019
Date of birth
November 1977
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Global Ethical Finance Initiative Ltd

Correspondence address
423 Paisley Road West, Suite 107 Bellahouston Business Centre, Glasgow, Scotland, G51 1PZ
Notified on
1 October 2019
Governing law
Legal form
Place registered
Scottish Companies Registry
Registration number
Sc627973
Incorporated in
Scotland
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
19 January 2018
Withdrawn on
30 September 2019