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J.G. DISTILLERS LIMITED
Person with Significant Control

J.G. DISTILLERS LIMITED: Person with Significant Control

    • Overview

    Company NameJ.G. DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC131744
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of J.G. DISTILLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Ball
    St Peter Port
    587
    GY1 6LS Guernsey
    PO BOX 587
    Guernsey
    		May 22, 2018
    St Peter Port
    587
    GY1 6LS Guernsey
    PO BOX 587
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Strathord Ltd
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akara Building
    Tortola
    Virgin Islands, British
    		May 09, 2017
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akara Building
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number445087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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