DFW PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameDFW PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463359
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DFW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dfw 2013 Limited
    TD3 6LD Gordon
    Lightfield Farm
    Berwickshire
    Scotland
    Apr 06, 2016
    TD3 6LD Gordon
    Lightfield Farm
    Berwickshire
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited By Shares
    Place RegisteredScotland
    Registration NumberSc463357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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