Person with Significant Control

COMMSFM LTD.: Person with Significant Control

  • Overview

    Company NameCOMMSFM LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237898
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COMMSFM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Haughey
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    Jul 13, 2019
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    No
    Nationality: British
    Country of Residence: Switzerland
    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.
    Mr Bart Jan Willem D'Ancona
    Rutherglen Road
    Rutherglen
    G73 1SX Glasgow
    5
    Scotland
    Apr 06, 2016
    Rutherglen Road
    Rutherglen
    G73 1SX Glasgow
    5
    Scotland
    Yes
    Nationality: Dutch
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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