Person with Significant Control

KYFI UK LTD: Person with Significant Control

  • Overview

    Company NameKYFI UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC547812
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KYFI UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Milne
    Seaward Place
    G41 1HH Glasgow
    5
    Scotland
    Oct 16, 2018
    Seaward Place
    G41 1HH Glasgow
    5
    Scotland
    No
    Nationality: British
    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.
    Albert Drive
    G41 5RS Glasgow
    Albert House
    Scotland
    Dec 11, 2017
    Albert Drive
    G41 5RS Glasgow
    Albert House
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc533323
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kyfi Inc.
    Fern Valley Road
    KY40219
    Louiseville
    4300
    United States
    Oct 14, 2016
    Fern Valley Road
    KY40219
    Louiseville
    4300
    United States
    No
    Legal FormIncorported Company
    Country RegisteredUsa
    Legal AuthorityCorporate Law
    Place RegisteredUsa
    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