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AAFC HOLDINGS LIMITED
Person with Significant Control

AAFC HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAAFC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428836
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AAFC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulraney Holdings Ltd
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		Dec 01, 2016
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityLimited Liability
    Place RegisteredScotland
    Registration NumberSc294072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Mulraney
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		Apr 06, 2016
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		No
    Nationality: British
    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