PAT & DIANE DUNESE PROPERTY LTD: Person with Significant Control

  • Overview

    Company NamePAT & DIANE DUNESE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC601717
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PAT & DIANE DUNESE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Dunese
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    United Kingdom
    Jul 04, 2018
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diane Jane Dunese
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    United Kingdom
    Jul 04, 2018
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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