DAN-MICHAEL ENTERPRISES LIMITED: Person with Significant Control

Overview

Company Name	DAN-MICHAEL ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC344817
Jurisdiction	Scotland
Date of Creation	Jun 24, 2008

Persons with significant controls

Name

Notified On

Address

Ceased

Saltman Living Trust

May 14, 2016

Hughes Centre Drive

1803 South

89169 Las Vegas

Nevada

United States

Legal Form	Trust
Legal Authority	Us

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Epstein Family Trust

Apr 14, 2016

Ruffin Road # 100

92123 San Diego

3990

California

United States

Legal Form	Trust
Legal Authority	Us

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

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.
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