Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
9
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ONLINE EDINBURGH LIMITED
Registry ID
03259446
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Mrs Julie Mary Shaw | beneficial_owner |
| SHAW, Julie Mary | director |
| SHAW, Christopher John | secretary |
| SHAW, Albert | secretary |
| SHAW, Albert | director |
| SHAW, Christopher John | director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| INSTANT COMPANIES LIMITED | corporate-nominee-director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Christopher John Shaw | beneficial_owner | — | 06.04.2016 | Active | |
| Mrs Julie Mary Shaw | beneficial_owner | — | 06.04.2016 | Active | |
| SHAW, Julie Mary | director | — | 01.11.2013 | Active | |
| SHAW, Christopher John | secretary | — | 01.11.2013 | Active | |
| SHAW, Albert | secretary | — | 01.07.2007 | 01.11.2013 | |
| SHAW, Albert | director | — | 18.11.1996 | 30.06.2007 | |
| SHAW, Christopher John | director | — | 23.10.1996 | Active | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 07.10.1996 | 23.10.1996 | |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | — | 07.10.1996 | 23.10.1996 |
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