SCOTTISH ITALIAN GOLF CLUB (NOMINEES) LIMITED

Company number SC167386

3 active persons with significant control / 0 active statements

Mr Virgil Franchetti (Active)

• Correspondence address: 37 Greenhill Avenue, Giffnock, Glasgow, Scotland, G46 6QQ
• Notified on: 8 June 2022
• Date of birth: May 1982
• Nationality: British
• 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%

Mr Paul Giovanni Santi (Active)

• Correspondence address: 37 Greenhill Avenue, Giffnock, Glasgow, Scotland, G46 6QQ
• Notified on: 8 June 2022
• Date of birth: January 1982
• Nationality: British
• 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%

Mr Raffaele Pacitti (Active)

• Correspondence address: 37 Greenhill Avenue, Giffnock, Glasgow, Scotland, G46 6QQ
• Notified on: 8 June 2022
• Date of birth: October 1962
• Nationality: British
• 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%

Scottish Italian Golf Club (Ceased)

• Correspondence address: 4 Belleisle Avenue, Belleisle Avenue, Uddingston, Glasgow, Scotland, G71 7AP
• Notified on: 6 April 2016
• Ceased on: 8 June 2022
• Governing law: Unincorporated Association
• Legal form: Golf Club
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors