DONCARLO CAMILLERI LIMITED

Company number SC372908

4 persons with significant control / 0 statements

Mrs Donna Geraldine Camilleri Henderson

• Correspondence address: 41 Priorwood Drive, Dunfermline, KY11 8FG
• Notified on: 24 January 2024
• Date of birth: November 1985
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Croome

• Correspondence address: 41 Priorwood Drive, Dunfermline, KY11 8FG
• Notified on: 24 January 2024
• Date of birth: October 1957
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl David Camilleri Croome

• Correspondence address: 41 Priorwood Drive, Dunfermline, KY11 8FG
• Notified on: 24 January 2024
• Date of birth: July 1987
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Alan Croome

• Correspondence address: 41 Priorwood Drive, Dunfermline, KY11 8FG
• Notified on: 1 June 2016
• Date of birth: October 1956
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control