MOLETA MUNRO LTD: Person with Significant Control

  • Overview

    Company NameMOLETA MUNRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314415
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOLETA MUNRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Justin Baddon
    Broadgait Green
    EH31 2DW Gullane
    4a
    Scotland
    May 01, 2019
    Broadgait Green
    EH31 2DW Gullane
    4a
    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.
    Miss Juliet Mary Moleta
    Stanley Road
    EH6 4SJ Edinburgh
    12
    Scotland
    Jul 01, 2016
    Stanley Road
    EH6 4SJ Edinburgh
    12
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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