ESTANZA LTD

Company number SC472902

1 active person with significant control / 0 active statements

Mr Adam Pietrzak (Active)

• Correspondence address: Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
• Notified on: 1 April 2024
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• 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 Ali Reza Javan (Ceased)

• Correspondence address: 48 West George Street, Second Floor, Glasgow, Scotland, G2 1BP
• Notified on: 1 March 2021
• Ceased on: 1 April 2024
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• 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 Manoj Marwaha (Ceased)

• Correspondence address: C/O Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: July 1967
• 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 Kamal Marwaha (Ceased)

• Correspondence address: C/O Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: January 1971
• 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%

Ms Meena Marwaha (Ceased)

• Correspondence address: C/O Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: November 1968
• 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%

Mrs Nirmal Marwaha (Ceased)

• Correspondence address: C/O Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: June 1945
• 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%