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DUBAI MARINA INVESTMENTS LTD
Person with Significant Control

DUBAI MARINA INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameDUBAI MARINA INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368507
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DUBAI MARINA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Alice Kennedy
    EH26 9LY Carlops
    Newhall
    Midlothian
    		May 01, 2016
    EH26 9LY Carlops
    Newhall
    Midlothian
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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