VOLKS-VEREIN UK LIMITED

Company number SC687075

3 persons with significant control / 0 statements

Mr Aishwarya Pandey

• Correspondence address: New Douglas Park, Cadzow Avenue, Hamilton, Scotland, ML3 0FT
• Notified on: 26 January 2021
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: India
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Sunder Lal

• Correspondence address: New Douglas Park, Cadzow Avenue, Hamilton, Scotland, ML3 0FT
• Notified on: 26 January 2021
• Date of birth: November 1977
• Nationality: Indian
• Country of residence: India
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr James Mills

• Correspondence address: 60 May Gardens, Hamilton, Scotland, ML3 0SS
• Notified on: 26 January 2021
• Date of birth: August 1955
• Nationality: Scottish
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Sunder Lal (Ceased)

• Correspondence address: New Douglas Park, Cadzow Avenue, Hamilton, Scotland, ML3 0FT
• Notified on: 26 January 2021
• Ceased on: 26 January 2021
• Date of birth: November 1977
• Nationality: Indian
• Country of residence: India
• 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%
• Nature of control: Right to appoint or remove directors

Mr Aishwarya Pandey (Ceased)

• Correspondence address: New Douglas Park, Cadzow Avenue, Hamilton, Scotland, ML3 0FT
• Notified on: 26 January 2021
• Ceased on: 26 January 2021
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: India
• 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%
• Nature of control: Right to appoint or remove directors