WALLACE BUSINESS GROUP LTD

Company number SC592469

2 persons with significant control / 0 statements

Mrs Ashi Ramzan

• Correspondence address: 40 Ocein Drive, East Kilbride, Glasgow, Scotland, G75 8RJ
• Notified on: 20 February 2019
• Date of birth: February 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nabeel Ramzan

• Correspondence address: 40 Ocein Drive, East Kilbride, Glasgow, United Kingdom, G75 8RJ
• Notified on: 26 March 2018
• Date of birth: June 1982
• Nationality: Scottish
• 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