KELL WATER LIMITED

Company number SC673256

1 active person with significant control / 0 active statements

Gaurav Bali (Active)

• Correspondence address: 96 Main Street, Cairneyhill, Dunfermline, Scotland, KY12 8QU
• Notified on: 1 August 2023
• Governing law: United Kingdom
• Legal form: Person
• 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

Mr Deepak Bali (Ceased)

• Correspondence address: 96 Main Street, Cairneyhill, Dunfermline, Scotland, KY12 8QU
• Notified on: 1 November 2022
• Ceased on: 1 August 2023
• Date of birth: June 1973
• Nationality: British
• 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

Mr Deepak Bali (Ceased)

• Correspondence address: Trinity House, 31 Lynedoch Street, Glasgow, Scotland, G3 6EF
• Notified on: 4 September 2020
• Ceased on: 21 August 2022
• Date of birth: June 1973
• 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