PETROSPEC TRADING SERVICES LIMITED

Company number SC618886

3 persons with significant control / 0 statements

Mr. Raakesh Khan

• Correspondence address: 25 25, Roman Road, Bonnybridge, Stirlingshire, United Kingdom, FK4 2DE
• Notified on: 22 January 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Lorina Sumintra Khan

• Correspondence address: 25 25, Roman Road, Bonnybridge, Stirlingshire, United Kingdom, FK4 2DE
• Notified on: 22 January 2019
• Date of birth: April 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Salena Renata Khan

• Correspondence address: 25 25, Roman Road, Bonnybridge, Stirlingshire, United Kingdom, FK4 2DE
• Notified on: 22 January 2019
• Date of birth: January 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors