AARDVARK CLEAR MINE LIMITED



Who controls this company?

Mr Russell Dolman

Correspondence address
51, Newall Terrace, Dumfries, Scotland, DG1 1LN
Date of birth
March 1963
Notified on
2017-08-02
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Abdullah Al-Suwayed

Correspondence address
51, Newall Terrace, Dumfries, Scotland, DG1 1LN
Date of birth
May 1981
Notified on
2019-11-21
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control



Mr David St John-Claire

Correspondence address
51, Newall Terrace, Dumfries, Scotland, DG1 1LN
Date of birth
June 1971
Notified on
2019-11-21
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ahmed Al-Suwayed

Correspondence address
51, Newall Terrace, Dumfries, Scotland, DG1 1LN
Date of birth
April 1951
Notified on
2019-11-21
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control



Mr Stuart Benjamin St John-Claire

HISTORIC INFORMATION
Ceased on
2017-08-01
Correspondence address
23 George Street, 23 George Street, Dumfries, Scotland, DG1 1EA
Date of birth
October 1978
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control


More Company Information




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