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OMIDEON LIMITED

Company number SC659801

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Thomas Engelen Active

Correspondence address
Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR
Notified on
22 May 2020
Date of birth
April 1958
Nationality
Dutch
Place of residence
Switzerland
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Scottish Enterprise Active

Correspondence address
Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
Notified on
22 May 2020
Governing law
Legal form
Place registered
Scottish Government
Registration number
Not Applicable
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Douglas Campbell Thomson Active

Correspondence address
Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
Notified on
23 April 2020
Date of birth
October 1964
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Mr Douglas Campbell Thomson Ceased

Correspondence address
Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR
Notified on
23 April 2020
Ceased on
22 May 2020
Date of birth
October 1964
Nationality
British
Place of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors