DARK BLUE PROPERTY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameDARK BLUE PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507045
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DARK BLUE PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Keyes
    Celanova Ct
    78738 Austin
    4932
    Texas
    United States
    May 28, 2017
    Celanova Ct
    78738 Austin
    4932
    Texas
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Wesley Nelms
    Sandeman Street
    DD3 7JY Dundee
    Dens Park Stadium
    Scotland
    May 28, 2017
    Sandeman Street
    DD3 7JY Dundee
    Dens Park Stadium
    Scotland
    No
    Nationality: American
    Country of Residence: Scotland
    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