MOORFOOT INVESTMENTS LIMITED: Person with Significant Control
Overview
Company Name | MOORFOOT INVESTMENTS LIMITED |
---|---|
Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | SC558135 |
Jurisdiction | Scotland |
Date of Creation |
Who are the persons with significant control of MOORFOOT INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Anita Bali | Aug 13, 2020 | 31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Sanjeev Panesar | Feb 20, 2017 | Anniesland Business Park G13 1EU Glasgow Unit 23 D Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
|
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