DELFOO TRADING LIMITED

Company number SC629414

1 active person with significant control / 0 active statements

Mr Kripacharya Bhama (Active)

• Correspondence address: 20 Oaklands Square, Edinburgh, Scotland, EH11 3AH
• Notified on: 18 May 2019
• Date of birth: August 1973
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Kiran Goldsmith (Ceased)

• Correspondence address: 20 Oaklands Square, Edinburgh, Scotland, EH11 3AH
• Notified on: 2 May 2019
• Ceased on: 18 May 2019
• Date of birth: June 1975
• Nationality: Indian
• 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