United Kingdom of Great Britain and Northern Ireland
Legal entity
{
"company_number": "SC460240",
"data": {
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"address_line_2": "South Castle Drive",
"locality": "Dunfermline",
"postal_code": "KY11 8NX",
"premises": "1",
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},
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},
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},
"name": "Mr Kevin Edward Treanor",
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},
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"natures_of_control": [
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],
"notified_on": "2016-04-06"
}
}
{
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"data": {
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"address_line_2": "Temple Quay",
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},
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},
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"links": {
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},
"name": "Lilibet Finance Ltd",
"natures_of_control": [
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],
"notified_on": "2017-05-05"
}
}
{
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"data": {
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"premises": "125"
},
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},
"kind": "corporate-entity-person-with-significant-control",
"links": {
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},
"name": "U.S. Bank Trustees Ltd",
"natures_of_control": [
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],
"notified_on": "2017-05-05"
}
}
{
"company_number": "SC460240",
"data": {
"address": {
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"address_line_2": "South Castle Drive",
"locality": "Dunfermline",
"postal_code": "KY11 8NX",
"premises": "1",
"region": "Fife"
},
"ceased_on": "2017-05-05",
"country_of_residence": "Scotland",
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},
"name": "Mr Kevin Edward Treanor",
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"title": "Mr"
},
"nationality": "British",
"natures_of_control": [
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],
"notified_on": "2016-04-06"
}
}
{
"company_number": "SC460240",
"data": {
"address": {
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"address_line_2": "Temple Quay",
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},
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},
"kind": "corporate-entity-person-with-significant-control",
"links": {
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},
"name": "Lilibet Finance Ltd",
"natures_of_control": [
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],
"notified_on": "2017-05-05"
}
}
{
"company_number": "SC460240",
"data": {
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},
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"identification": {
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},
"kind": "corporate-entity-person-with-significant-control",
"links": {
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},
"name": "U.S. Bank Trustees Ltd",
"natures_of_control": [
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],
"notified_on": "2017-05-05"
}
}
{
"company_number": "SC460240",
"data": {
"address": {
"address_line_1": "Masterton Park",
"address_line_2": "South Castle Drive",
"locality": "Dunfermline",
"postal_code": "KY11 8NX",
"premises": "1",
"region": "Fife"
},
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"country_of_residence": "Scotland",
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},
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"links": {
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},
"name": "Mrs Julie Marie Treanor",
"name_elements": {
"forename": "Julie",
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"title": "Mrs"
},
"nationality": "British",
"natures_of_control": [
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],
"notified_on": "2016-04-06"
}
}
{
"company_number": "SC460240",
"data": {
"address": {
"address_line_1": "Masterton Park",
"address_line_2": "South Castle Drive",
"locality": "Dunfermline",
"postal_code": "KY11 8NX",
"premises": "1",
"region": "Fife"
},
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"country_of_residence": "Scotland",
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},
"name": "Mrs Julie Marie Treanor",
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},
"nationality": "British",
"natures_of_control": [
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],
"notified_on": "2016-04-06"
}
}
{
"company_number": "SC431485",
"data": {
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"address_line_2": "Temple Quay",
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},
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},
"kind": "corporate-entity-person-with-significant-control",
"links": {
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},
"name": "Clcb Holdings Ltd",
"natures_of_control": [
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],
"notified_on": "2017-11-28"
}
}
{
"company_number": "SC431485",
"data": {
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},
"kind": "corporate-entity-person-with-significant-control",
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},
"name": "Clcb Holdings Ltd",
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],
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}
}