KOBEE (DUNDEE) LIMITED

Company number SC564799

2 persons with significant control / 0 statements

Miss Nafisah Ahmed Kashmiri

• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Notified on: 1 November 2022
• Date of birth: November 2002
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mrs Nobeela Kashmiri

• Correspondence address: Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland, DD4 8XD
• Notified on: 16 March 2020
• Date of birth: August 1976
• Nationality: British
• 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

Mr Valy Ossman (Ceased)

• Correspondence address: Unit 14, City Quay, Camperdown Street, Dundee, United Kingdom, DD1 3JA
• Notified on: 3 May 2017
• Ceased on: 16 March 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more