MOONSHINE SERVICES LTD: Person with Significant Control

  • Overview

    Company NameMOONSHINE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386088
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOONSHINE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chrysostomos Kylilis
    Kafkasou
    11363
    Athens
    166
    Cyprus
    Apr 06, 2016
    Kafkasou
    11363
    Athens
    166
    Cyprus
    No
    Nationality: Cypriot
    Country of Residence: Cyprus
    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