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DKMI TRADING LIMITED
Person with Significant Control

DKMI TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameDKMI TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334221
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DKMI TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dugald Mitchell Mcgilvray
    Harbour Road
    IV1 1UA Inverness
    18/20
    		Mar 09, 2018
    Harbour Road
    IV1 1UA Inverness
    18/20
    		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