- Company Overview for TREVALLY CAPITAL NOMINEES LTD (SC652578)
- Filing history for TREVALLY CAPITAL NOMINEES LTD (SC652578)
- People for TREVALLY CAPITAL NOMINEES LTD (SC652578)
- More for TREVALLY CAPITAL NOMINEES LTD (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 voting rights - 75% or more
- Right to appoint or remove directors