- Company Overview for MOROCCO EXCHANGE LIMITED (SC279375)
- Filing history for MOROCCO EXCHANGE LIMITED (SC279375)
- People for MOROCCO EXCHANGE LIMITED (SC279375)
- More for MOROCCO EXCHANGE LIMITED (SC279375)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Arnd Wachter Active
- Correspondence address
- E Egan, The Park, The Park, Findhorn, Forres, Scotland, IV36 3TZ
- Notified on
- 1 April 2017
- Date of birth
- May 1970
- Nationality
- German
- Country of residence
- Scotland
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 3 February 2017
- Withdrawn on
- 3 February 2018