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CARDNA INVESTMENTS LIMITED

Company number SC063671

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Alistair Moore Active

Correspondence address
Whitehills Caravan Park, Whitehills Caravan Park, Whitehills, Aberdeenshire, Scotland, AB45 2JN
Notified on
21 January 2019
Date of birth
October 1947
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
19 November 2016
Withdrawn on
21 January 2019