LIVE · CORPUS
/ Dossier
■
DIRECT FINANCIAL MANAGEMENT UK LTD
Low- Status
- active
- Incorporated
- 2016-01-13
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 38 Waugh Path, Bonnyrigg, EH19 3QE, Scotland
DIRECT FINANCIAL MANAGEMENT UK LTD is a ltd registered in GB, incorporated 2016-01-13 (active).
Ownership & control
Owners / controllers
- DIRECT FINANCIAL MANAGEMENT UK LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Forbes Mcgregorbeneficial owner 87.5%→DIRECT FINANCIAL MANAGEMENT UK LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- SC524172
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-13
- Registered office
- 38 Waugh Path, Bonnyrigg, EH19 3QE, Scotland
- SIC
- 64999
Officers · 2 active
- MCGREGOR, Margaretsecretary · appt 2016-01-13
- MCGREGOR, David Forbesdirector · British · appt 2016-01-13
Beneficial owners · PSC · 1 current
- ●Mr David Forbes Mcgregor75–100% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DIRECT FINANCIAL MANAGEMENT UK LTD. Notes are community-contributed leads, not verified facts.
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