co
Corporate
Observer
Homepage
Data
Great Britain
Company
A.F.R. (DUNFERMLINE) LIMITED
Person with Significant Control

A.F.R. (DUNFERMLINE) LIMITED: Person with Significant Control

    • Overview

    Company NameA.F.R. (DUNFERMLINE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192954
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of A.F.R. (DUNFERMLINE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Colville Sinclair
    Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    6
    Scotland
    		Jul 01, 2016
    Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    6
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marise Sinclair
    Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    6
    Scotland
    		Jul 01, 2016
    Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    6
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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