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DIAMOND CLEANERS LIMITED
Person with Significant Control

DIAMOND CLEANERS LIMITED: Person with Significant Control

    • Overview

    Company NameDIAMOND CLEANERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237112
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DIAMOND CLEANERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Mosson
    Churchill Drive
    Broomhill
    G11 7EZ Glasgow
    60
    Scotland
    		Oct 01, 2018
    Churchill Drive
    Broomhill
    G11 7EZ Glasgow
    60
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Samuel Mosson
    Churchill Drive
    Broomhill
    G11 7EZ Glasgow
    60
    Scotland
    		Apr 06, 2016
    Churchill Drive
    Broomhill
    G11 7EZ Glasgow
    60
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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