SCOTSWANA LTD

Company number 09016526

3 persons with significant control / 0 statements

Mr Bakani Montell Mokonyoli

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 30 June 2016
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Colin Neilson Risk

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 29 April 2016
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Bakani Montell Mokonyoli

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 29 April 2016
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm