TEXORA UK LTD

Company number SC714499

2 active persons with significant control / 0 active statements

Texora Sia (Active)

• Correspondence address: 4 Linija 44, Jelgava, Lv3003, Latvia
• Notified on: 29 December 2023
• Governing law: Latvian
• Legal form: Company
• Place registered: Latvian Register
• Registration number: Lv43603061534
• Incorporated in: Latvia
• Nature of control: Ownership of shares – 75% or more

Mr Edvins Mineikis (Active)

• Correspondence address: Unit 1 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3JP
• Notified on: 29 December 2023
• Date of birth: October 1998
• Nationality: Latvian
• Country of residence: Latvia
• 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 Harry Maclean (Ceased)

• Correspondence address: Unit 1 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3JP
• Notified on: 9 November 2021
• Ceased on: 29 December 2023
• Date of birth: March 1970
• Nationality: Scottish
• 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

Edvins Mineikis (Ceased)

• Correspondence address: 4 Linija 44, Jelgava, Latvia, LV-3 003
• Notified on: 9 November 2021
• Ceased on: 18 January 2022
• Date of birth: October 1998
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Has significant influence or control