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All Information about:

                        
Name

Creif Fordell Investments Limited

Address
64A Cumberland Street
Edinburgh
EH3 6RE
VAT ID no VAT ID available
Company No. SC582386 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 November 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 November 2019
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lockwood, Matthew Dominic Status: Active Notified: 19/11/2019 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Montague, Andrew Seth Status: Ceased Notified: 24/11/2017 Ceased: 19/11/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Montague, Rachel Ema Status: Ceased Notified: 24/11/2017 Ceased: 08/11/2019 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Lockwood, Matthew Dominic Edinburgh, Scotland Status: Active Notified: 06/11/2019 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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