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MOROCCO EXCHANGE LIMITED
Person with Significant Control

MOROCCO EXCHANGE LIMITED: Person with Significant Control

    • Overview

    Company NameMOROCCO EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC279375
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOROCCO EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnd Wachter
    c/o E EGAN
    The Park
    Findhorn
    IV36 3TZ Forres
    The Park
    Scotland
    		Apr 01, 2017
    c/o E EGAN
    The Park
    Findhorn
    IV36 3TZ Forres
    The Park
    Scotland
    		No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • 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