TWM SCOTLAND HOLDINGS LTD

Company number SC565803

3 active persons with significant control / 0 active statements

Mr Dildar Singh (Active)

• Correspondence address: 234-242, High Street, Kirkcaldy, Scotland, KY1 1JT
• Notified on: 12 May 2017
• Date of birth: October 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Surinder Singh (Active)

• Correspondence address: 234-242, High Street, Kirkcaldy, Scotland, KY1 1JT
• Notified on: 12 May 2017
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Galab Singh (Active)

• Correspondence address: Kirkcaldy Indoor Market, 234 High Street, Kirkcaldy, Scotland, KY1 1JT
• Notified on: 12 May 2017
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control