- Company Overview for MASLOMAR LIMITED (SC421808)
- Filing history for MASLOMAR LIMITED (SC421808)
- People for MASLOMAR LIMITED (SC421808)
- More for MASLOMAR LIMITED (SC421808)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Denise Anne Poole Active
- Correspondence address
- 12 Traill Drive, Montrose, Angus, DD10 8SW
- Notified on
- 12 April 2017
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ACCOUNT TAX LIMITED ACSP has confirmed that they have verified the identity of Denise Anne Poole to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 13 October 2025.
ACCOUNT TAX LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Eric Bruce Poole Ceased
- Correspondence address
- 12 Traill Drive, Montrose, Angus, DD10 8SW
- Notified on
- 12 April 2017
- Ceased on
- 16 February 2022
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- Scotland
- Nature of control