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Company number SC684007

2 active persons with significant control / 0 active statements

Mrs Nidhi Dwivedi (Active)

• Correspondence address: 92 Bavelaw Road, Balerno, Scotland, EH14 7AE
• Notified on: 18 December 2020
• Date of birth: September 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Puneet Dwivedi (Active)

• Correspondence address: 92 Bavelaw Road, Balerno, Scotland, EH14 7AE
• Notified on: 18 December 2020
• Date of birth: September 1981
• 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 shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm