MORAY DENTAL SERVICES LIMITED

Company number SC482385

2 active persons with significant control / 0 active statements

Mr Suleman Manzur (Active)

• Correspondence address: 89 High Street, Elgin, Morayshire, IV30 1EA
• Notified on: 3 December 2024
• Date of birth: December 1979
• 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%

Mr Francisco Rodriguez Arnal (Active)

• Correspondence address: 89 High Street, Elgin, Morayshire, IV30 1EA
• Notified on: 26 May 2018
• Date of birth: September 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% as a member of a firm

Mr Francesco Arnal (Ceased)

• Correspondence address: 89 High Street, Elgin, Morayshire, IV30 1EA
• Notified on: 3 August 2016
• Ceased on: 6 September 2018
• Date of birth: January 1980
• Nationality: Spanish
• 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
• Nature of control: Has significant influence or control

Dr Nasrullah Khan (Ceased)

• Correspondence address: 89 High Street, Elgin, Morayshire, IV30 1EA
• Notified on: 1 July 2016
• Ceased on: 3 December 2024
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more