LEVEN WEALTH MANAGEMENT LIMITED

Company number SC544555

1 active person with significant control / 0 active statements

Mr Craig Ferguson (Active)

• Correspondence address: Herbert House, Herbert Street, Glasgow, Scotland, G20 6NB
• Notified on: 5 September 2016
• Date of birth: August 1976
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 5 September 2026
• Identity verification due by: 18 September 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control