PHINET LTD

Company number SC602460

2 persons with significant control / 0 statements

Mr Allan Moffat

• Correspondence address: Unit 5, Block 5, Moorfield Industrial Estate, Kilmarnock, Ayrshire, United Kingdom, KA2 0DP
• Notified on: 13 July 2018
• Date of birth: May 1964
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Julie Janet Mary Moffat

• Correspondence address: Unit 5, Block 5, Moorfield Industrial Estate, Kilmarnock, Ayrshire, United Kingdom, KA2 0DP
• Notified on: 13 July 2018
• Date of birth: September 1962
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%