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IMPORTA LIMITED
Person with Significant Control

IMPORTA LIMITED: Person with Significant Control

    • Overview

    Company NameIMPORTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC071040
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IMPORTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanton Investments (Scotland) Limited
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    		Jun 29, 2018
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc574715
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Audrey Kendall
    3 Old Hawkhill
    Dundee
    DD1 5EU
    		Apr 06, 2016
    3 Old Hawkhill
    Dundee
    DD1 5EU
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David William Anderson
    474 Perth Road
    Perth Road
    DD2 1LL Dundee
    The Den
    Scotland
    		Apr 06, 2016
    474 Perth Road
    Perth Road
    DD2 1LL Dundee
    The Den
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0