PESI LTD

Company number SC658766

1 person with significant control / 0 statements

Mr Shrinivash Kumar

• Correspondence address: Unit 1, The Maxwell Building, 55 Nasmyth Avenue, East Kilbride, United Kingdom, G75 0QR
• Notified on: 15 November 2021
• Date of birth: April 1986
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Raakesh Khan (Ceased)

• Correspondence address: 25 Roman Road, Bonnybridge, Scotland, FK4 2DE
• Notified on: 15 July 2020
• Ceased on: 3 July 2021
• Governing law: Scotland
• Legal form: Director
• 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

Mr Shrinivash Kumar (Ceased)

• Correspondence address: Unit 1, The Maxwell Building, 55 Nasmyth Avenue, East Kilbride, United Kingdom, G75 0QR
• Notified on: 3 April 2020
• Ceased on: 15 July 2020
• Date of birth: April 1986
• 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