- Company Overview for MOSKITO SPANISH BITES LTD (SC664238)
- Filing history for MOSKITO SPANISH BITES LTD (SC664238)
- People for MOSKITO SPANISH BITES LTD (SC664238)
- More for MOSKITO SPANISH BITES LTD (SC664238)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Pablo Moscardo Ferrus Active
- Correspondence address
- Flat 16, 5 Thorntreeside, Edinburgh, Scotland, EH6 8FG
- Notified on
- 15 June 2020
- Date of birth
- July 1988
- Nationality
- Spanish
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ABL ACCOUNTS LTD. ACSP has confirmed that they have verified the identity of Pablo Moscardo Ferrus to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 29 October 2025.
ABL ACCOUNTS LTD. ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors