P MOON CONSULTANTS LIMITED: Person with Significant Control

  • Overview

    Company NameP MOON CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319579
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of P MOON CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Moon
    Gordon Street
    DG1 1EG Dumfries
    11
    Dumfriesshire
    United Kingdom
    Apr 06, 2016
    Gordon Street
    DG1 1EG Dumfries
    11
    Dumfriesshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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