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MMJA HOLDING LTD
Person with Significant Control

MMJA HOLDING LTD: Person with Significant Control

    • Overview

    Company NameMMJA HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC667063
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MMJA HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Kathleen Moffat
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    Scotland
    		Jul 10, 2020
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Cummings Moffat
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    Scotland
    		Jul 10, 2020
    96-98 Forrest Street
    Clarkston
    ML6 7AG Airdrie
    Moffat Business Centre
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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