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AJD FINANCIAL SERVICES LTD.
Person with Significant Control

AJD FINANCIAL SERVICES LTD.: Person with Significant Control

    • Overview

    Company NameAJD FINANCIAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370233
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AJD FINANCIAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Duffy
    Charlotte Street
    PH1 5LL Perth
    2
    		Apr 06, 2016
    Charlotte Street
    PH1 5LL Perth
    2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Diane Karen Duffy
    Charlotte Street
    PH1 5LL Perth
    2
    		Apr 06, 2016
    Charlotte Street
    PH1 5LL Perth
    2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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