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DMR TRADES LTD
Person with Significant Control

DMR TRADES LTD: Person with Significant Control

    • Overview

    Company NameDMR TRADES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC742979
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DMR TRADES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Le Beau
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Jun 25, 2024
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Laura Jane Rea
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		Aug 31, 2022
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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