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TREVALLY CAPITAL NOMINEES LTD

Company number SC652578

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Robin Campbell Smeaton Active

Correspondence address
C/O The City Partnership (Uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England, HD4 7BH
Notified on
24 January 2020
Date of birth
March 1953
Nationality
Scottish
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors