MODERNO BKB LTD: Person with Significant Control

  • Overview

    Company NameMODERNO BKB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266412
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MODERNO BKB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Anne Halliday
    c/o JAMES HALLIDAY
    Cotton Vale
    Dalziel Park Est
    ML1 5NL Motherwell
    14
    Lanarkshire
    Apr 06, 2016
    c/o JAMES HALLIDAY
    Cotton Vale
    Dalziel Park Est
    ML1 5NL Motherwell
    14
    Lanarkshire
    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.

    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