D & M INVESTMENTS LTD

Company number SC812900

1 active person with significant control / 0 active statements

Mrs Danuta Krefta (Active)

• Correspondence address: 29 Newton Grove, St Fergus, Aberdeenshire, United Kingdom, AB42 3QN
• Notified on: 6 June 2024
• Date of birth: April 1988
• Nationality: Polish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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

Mrs Danuta Krefta (Ceased)

• Correspondence address: 29 Newton Grove, St Fergus, United Kingdom, AB42 3QN
• Notified on: 6 June 2024
• Ceased on: 6 June 2024
• Date of birth: April 1988
• Nationality: Polish
• Place of residence: United Kingdom
• 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