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D'NISI (STRANRAER) LIMITED
Person with Significant Control

D'NISI (STRANRAER) LIMITED: Person with Significant Control

    • Overview

    Company NameD'NISI (STRANRAER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405655
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D'NISI (STRANRAER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Nejat
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    		Apr 06, 2016
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Haim Nejat
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    		Apr 06, 2016
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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