RIVERVIEW TRADING LTD

Company number SC627286

1 active person with significant control / 0 active statements

Mr Lee Croucher (Active)

• Correspondence address: Orbital House, East Kilbride, Glasgow, Scotland, G74 5PR
• Notified on: 20 October 2023
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohamed Nazmul Hoque Chowdhury (Ceased)

• Correspondence address: Orbital House, East Kilbride, Glasgow, Scotland, G74 5PR
• Notified on: 16 April 2021
• Ceased on: 20 October 2023
• Date of birth: September 1962
• 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%

Mrs Nahida Islam (Ceased)

• Correspondence address: Orbital House, East Kilbride, Glasgow, Scotland, G74 5PR
• Notified on: 16 April 2021
• Ceased on: 20 October 2023
• Date of birth: November 1985
• Nationality: Bangladeshi
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ahashan Habib (Ceased)

• Correspondence address: 21 Beechgrove Gardens, Aberdeen, Scotland, AB15 5HG
• Notified on: 1 October 2019
• Ceased on: 19 April 2021
• Date of birth: June 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Narayan Prasad Shrestha (Ceased)

• Correspondence address: Key-Moves, 14 Chapel Street, Aberdeen, Scotland, AB10 1SP
• Notified on: 10 April 2019
• Ceased on: 23 May 2021
• Date of birth: December 1956
• 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