OpenCompanies

Mr Richard Mark Cummings

Born
1/1965
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Bank Of Caledonia Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2021
Maltalba Limited Ownership Of Shares 75 To 100 Percent 14 May 2021
Alba Nova Limited Ownership Of Shares 75 To 100 Percent 14 May 2021
The Caledonian Banking Company Limited Ownership Of Shares 75 To 100 Percent 14 May 2021
Caledonian Banking International Ltd Ownership Of Shares 75 To 100 Percent 29 Mar 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data