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CLOVA ESTATE LIMITED
Statements of Significant Control

CLOVA ESTATE LIMITED: c_pwsc-statements

    • Overview

    Company NameCLOVA ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC158174
    JurisdictionScotland
    Date of Creation

    What are the latest statements on persons with significant control for CLOVA ESTATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 17, 2018Apr 17, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Mar 23, 2018Apr 17, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 23, 2017Mar 23, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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