- Company Overview for ETHICAL FINANCE HUB LIMITED (SC534526)
- Filing history for ETHICAL FINANCE HUB LIMITED (SC534526)
- People for ETHICAL FINANCE HUB LIMITED (SC534526)
- More for ETHICAL FINANCE HUB LIMITED (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
- Limited Company
- 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Statement Withdrawn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- Withdrawn on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