FILIPETTI LTD.

Company number SC295349

1 active person with significant control / 0 active statements

Mr Sultan Ahmed Cheema (Active)

• Correspondence address: 115 Wellhall Road, Hamilton, Lanarkshire, ML3 9XN
• Notified on: 1 January 2023
• Date of birth: August 1995
• Nationality: British
• Country of residence: Scotland
• 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

Mr Hamid Kamran (Ceased)

• Correspondence address: 115 Wellhall Road, Hamilton, Lanarkshire, ML3 9XN
• Notified on: 1 January 2017
• Ceased on: 31 December 2022
• Date of birth: October 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%