BASIK MONEY LTD

Company number SC541443

1 active person with significant control / 0 active statements

Basik Ltd (Active)

• Correspondence address: Ground Floor, 247 West George Street, Glasgow, Scotland, G2 4QE
• Notified on: 1 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Company
• Place registered: Edinburgh
• Registration number: Sc543052
• Incorporated in: 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

Mr Mark Alan Roberts (Ceased)

• Correspondence address: 171 Flat 4/1 171 Finnieston Street, Glasgow, Glasgow, United Kingdom, G3 8HD
• Notified on: 5 December 2016
• Ceased on: 1 March 2017
• Date of birth: March 1987
• 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Statement (Withdrawn)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: 29 July 2016
• Withdrawn on: 29 July 2016