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J J J ASSOCIATES LTD.
Person with Significant Control

J J J ASSOCIATES LTD.: Person with Significant Control

    • Overview

    Company NameJ J J ASSOCIATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of J J J ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graham Martin Sinclair
    Inverary Terrace
    DD3 6BS Dundee
    7
    Scotland
    		Apr 06, 2016
    Inverary Terrace
    DD3 6BS Dundee
    7
    Scotland
    		No
    Nationality: British
    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.
    Mrs Irene Sinclair
    Inverary Terrace
    DD3 6BS Dundee
    7
    Scotland
    		Apr 06, 2016
    Inverary Terrace
    DD3 6BS Dundee
    7
    Scotland
    		No
    Nationality: British
    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.

    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