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Dan-Michael Enterprises Limited
SC344817
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 5,, EDINBURGH, EH3 8RY
Incorporated 24/06/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activitiesOfficers
Persons with Significant Control
Epstein Family Trust
50–75% shares
50–75% votes
Appoint directors
Significant control
3990, Ruffin Road # 100, San Diego, 92123
Notified 14/04/2016
Saltman Living Trust
50–75% shares
50–75% votes
1, Hughes Centre Drive, Las Vegas, 89169
Notified 14/05/2016