DJM MANAGEMENT CONSULTING LTD: Person with Significant Control

  • Overview

    Company NameDJM MANAGEMENT CONSULTING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC422750
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DJM MANAGEMENT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas John Moodie
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    Apr 06, 2016
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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