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GARD INVESTMENTS LIMITED
Person with Significant Control

GARD INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameGARD INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC492526
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GARD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Ettore Marinello
    Colinton Road
    EH14 1BJ Edinburgh
    195
    Scotland
    		Aug 17, 2016
    Colinton Road
    EH14 1BJ Edinburgh
    195
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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