- Company Overview for FANAKA INVESTMENT GROUP LTD (SC517386)
- Filing history for FANAKA INVESTMENT GROUP LTD (SC517386)
- People for FANAKA INVESTMENT GROUP LTD (SC517386)
- More for FANAKA INVESTMENT GROUP LTD (SC517386)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Elisha Kang'Ethe Kimani Active
- Correspondence address
- 12 Mcleod Road, Alloa, Clackmannanshire, Scotland, FK10 1EF
- Notified on
- 12 May 2022
- Date of birth
- April 1965
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 11 March 2018
- Withdrawn on
- 12 May 2022
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 6 October 2016
- Withdrawn on
- 18 January 2018