DAIMA ENERGY SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameDAIMA ENERGY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359680
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DAIMA ENERGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin David White
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    Fife
    Apr 06, 2016
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    Fife
    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 company.
    Mrs Tio Guise White
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    Fife
    Apr 06, 2016
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    Fife
    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 company.
    Ms Joyce Kwamboka Onuonga
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    Fife
    Apr 06, 2016
    Back Dykes
    KY14 7DW Auchtermuchty
    6
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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