DELTA MARLEN UK LIMITED

Company number SC545428

1 active person with significant control / 0 active statements

Ms Marlena Maria Jung (Active)

• Correspondence address: Flat 23, 3 Merlin Crescent, Edinburgh, Midlothian, Scotland, EH5 1GU
• Notified on: 10 September 2018
• Date of birth: March 1966
• Nationality: Polish
• 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

Ms Yola Renard (Ceased)

• Correspondence address: 6 Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH
• Notified on: 27 August 2018
• Ceased on: 10 September 2018
• Date of birth: February 1971
• Nationality: Polish
• 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

Mrs Marlena Omiatacz (Ceased)

• Correspondence address: 6 Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH
• Notified on: 15 September 2016
• Ceased on: 27 August 2018
• Date of birth: March 1966
• Nationality: Polish
• Country of residence: Scotland
• Nature of control: Has significant influence or control