MERCHANT CITY GROUP LTD

Company number SC548266

2 persons with significant control / 0 statements

Mr Jamie Daniel Mcleish

• Correspondence address: 21 Offley Road, Sandbach, England, CW11 1GY
• Notified on: 21 October 2016
• Date of birth: August 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Arnab Kumar Dhar

• Correspondence address: 51 Denview Wynd, Kingswells, Aberdeen, Scotland, AB15 8PF
• Notified on: 21 October 2016
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm