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KMF INVESTMENTS (SCOTLAND) LTD
Person with Significant Control

KMF INVESTMENTS (SCOTLAND) LTD: Person with Significant Control

    • Overview

    Company NameKMF INVESTMENTS (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC728005
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KMF INVESTMENTS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Bonnar
    Lundin Links
    KY8 6AT Leven
    29 Links Road
    Fife
    Scotland
    		Mar 30, 2022
    Lundin Links
    KY8 6AT Leven
    29 Links Road
    Fife
    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.
    Mrs Sharon Bonnar
    Lundin Links
    KY8 6AT Leven
    29 Links Road
    Fife
    Scotland
    		Mar 30, 2022
    Lundin Links
    KY8 6AT Leven
    29 Links Road
    Fife
    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.

    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