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HAFRA PROPERTIES LTD
Person with Significant Control

HAFRA PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameHAFRA PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC642908
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HAFRA PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Gordon Durnford Allen
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    United Kingdom
    		Sep 27, 2019
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    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 Nicola Julie Allen
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    United Kingdom
    		Sep 27, 2019
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    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