MOONS TRADERS LTD

Company number SC660866

1 active person with significant control / 0 active statements

Miss Natasha Sandra Fallon (Active)

• Correspondence address: 6/4, Prestonfield Terrace, Edinburgh, Scotland, EH16 5EE
• Notified on: 1 March 2024
• Date of birth: October 1977
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Inada Dombrovska (Ceased)

• Correspondence address: 3 Lockerby Crescent, Edinburgh, Scotland, EH16 6XP
• Notified on: 18 June 2021
• Ceased on: 1 March 2024
• Date of birth: July 1974
• Nationality: Latvian
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Andris Dombrovskis (Ceased)

• Correspondence address: 322 St. Georges Road, Glasgow, Scotland, G3 6JR
• Notified on: 11 May 2020
• Ceased on: 18 June 2021
• Date of birth: October 1966
• Nationality: Latvian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors