- Company Overview for JONICK LIMITED (SC540880)
- Filing history for JONICK LIMITED (SC540880)
- People for JONICK LIMITED (SC540880)
- Charges for JONICK LIMITED (SC540880)
- More for JONICK LIMITED (SC540880)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Peter Kerr Duff Active
- Correspondence address
- Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Scotland, KA1 4AN
- Notified on
- 22 July 2016
- Date of birth
- January 1972
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
RELIABLE RECORDS LTD ACSP has confirmed that they have verified the identity of Peter Kerr Duff to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 20 November 2025.
RELIABLE RECORDS LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors