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DUMFRIES MARKET LIMITED
Person with Significant Control

DUMFRIES MARKET LIMITED: Person with Significant Control

    • Overview

    Company NameDUMFRIES MARKET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC587202
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUMFRIES MARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Sitki Nalci
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    		Jan 30, 2018
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    		No
    Nationality: Turkish
    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.
    Mrs Hongmei Nalci
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    		Jan 30, 2018
    Friars Vennel
    DG1 2RQ Dumfries
    13
    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.

    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