KDY ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameKDY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC387937
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KDY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Anthony Kennedy
    South Road
    KY15 5JG Cupar
    Innisfree
    Fife
    Scotland
    Jun 01, 2016
    South Road
    KY15 5JG Cupar
    Innisfree
    Fife
    Scotland
    No
    Nationality: Irish
    Country of Residence: Scotland
    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