Person with Significant Control

TWS D1 LIMITED: Person with Significant Control

  • Overview

    Company NameTWS D1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360485
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TWS D1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twinkling Star
    Milnathort
    KY13 0SA Kinross
    The Old Coach House
    Scotland
    May 14, 2017
    Milnathort
    KY13 0SA Kinross
    The Old Coach House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityDont Know
    Place RegisteredCompnies House
    Registration NumberSc358916
    Natures of Control
    • The person holds, directly or indirectly, 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