G D F INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameG D F INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358711
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of G D F INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Gabriel Fraser
    Altonburn Road
    IV12 5NB Nairn
    7 Fairways
    Highland
    May 05, 2016
    Altonburn Road
    IV12 5NB Nairn
    7 Fairways
    Highland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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