IMF GROUP LTD

Company number SC614720

3 persons with significant control / 0 statements

Mr Michael Grant

• Correspondence address: 6 Forrest Place, Armadale, Bathgate, United Kingdom, EH48 2GY
• Notified on: 26 November 2018
• Date of birth: January 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ioan Florian Moldovan

• Correspondence address: 6 Forrest Place, Armadale, Bathgate, United Kingdom, EH48 2GY
• Notified on: 26 November 2018
• Date of birth: April 1976
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Alexander Grant

• Correspondence address: 6 Forrest Place, Armadale, Bathgate, United Kingdom, EH48 2GY
• Notified on: 26 November 2018
• Date of birth: March 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors