SCALLOP DIVERS LTD

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Who controls this company?

Mr Ion Radu

Correspondence address
36, Holstein Avenue, Hamilton, Scotland, ML3 8SE
Date of birth
February 1985
Notified on
2022-02-02
Nationality
Romanian
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Ion Radu

HISTORIC INFORMATION
Ceased on
2021-12-01
Correspondence address
11b, Colonsay Terrace, Oban, Scotland, PA34 4YN
Date of birth
February 1985
Notified on
2016-11-02
Nationality
Romanian
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Angela Radu

HISTORIC INFORMATION
Ceased on
2022-02-02
Correspondence address
2, Bishop Loch Gardens, Gartcosh, Scotland, G69 8GF
Date of birth
July 1984
Notified on
2021-12-01
Nationality
Romanian
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
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