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DINAR ESTATE MANAGEMENT LIMITED
Person with Significant Control

DINAR ESTATE MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameDINAR ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072027
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DINAR ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ramsay Ismail
    PH2 9QQ Glenfarg
    Fordel House
    Perthshire
    Scotland
    		Apr 06, 2016
    PH2 9QQ Glenfarg
    Fordel House
    Perthshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Yvonne Rosemary Fitzwalter Walton
    PH2 9QQ Glenfarg
    Fordel
    Perthshire
    Scotland
    		Apr 06, 2016
    PH2 9QQ Glenfarg
    Fordel
    Perthshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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