- Company Overview for DSB WEALTH LTD (SC561673)
- Filing history for DSB WEALTH LTD (SC561673)
- People for DSB WEALTH LTD (SC561673)
- Registers for DSB WEALTH LTD (SC561673)
- More for DSB WEALTH LTD (SC561673)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Sonya Pottinger Banks Active
- Correspondence address
- 24 Devanha Terrace, Ferryhill, Aberdeen, Aberdeenshire, Scotland, AB11 7TW
- Notified on
- 16 April 2019
- Date of birth
- September 1977
- Nationality
- British
- Place of residence
- Scotland
- Identity verification due from
- 1 September 2026
- Identity verification due by
- 14 September 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr David Banks Active
- Correspondence address
- 24 Devanha Terrace, Ferryhill, Aberdeen, Aberdeenshire, Scotland, AB11 7TW
- Notified on
- 28 March 2017
- Date of birth
- March 1974
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%