MOORFOOT INVESTMENTS LIMITED

Company number SC558135

1 active person with significant control / 0 active statements

Mrs Anita Bali (Active)

• Correspondence address: Trinity House, 31 Lynedoch Street, Glasgow, Scotland, G3 6EF
• Notified on: 13 August 2020
• Date of birth: April 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Sanjeev Panesar (Ceased)

• Correspondence address: Unit 23 D, Anniesland Business Park, Glasgow, Scotland, G13 1EU
• Notified on: 20 February 2017
• Ceased on: 13 August 2020
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• 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