WHYTE AVT LTD

Company number SC583664

2 persons with significant control / 0 statements

Mr Tarun Thapar

• Correspondence address: 284 Dyke Road, Glasgow, Scotland, G13 4QU
• Notified on: 30 October 2019
• Date of birth: August 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control

Tarun Thapar

• Correspondence address: 59 Swift Crescent, Glasgow, Scotland, G13 4QN
• Notified on: 15 April 2019
• Governing law: United Kingdom
• Legal form: Mr
• Nature of control: Has significant influence or control

Miss Gillian Kirsty Whyte (Ceased)

• Correspondence address: 70 West Regent Street, Caledonian Suite, C/O West Regent Accountants, Glasgow, United Kingdom, G2 2QZ
• Notified on: 12 December 2017
• Ceased on: 15 February 2019
• Date of birth: June 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control