TOPO LA BAMBA (BYRES ROAD) LIMITED

Company number SC768401

5 active persons with significant control / 0 active statements

Mr Paul Gerrard Sloan (Active)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
• Notified on: 5 May 2023
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Antonio Guiseppe Frederico Conetta (Active)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
• Notified on: 5 May 2023
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mario Luigi Gizzi (Active)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
• Notified on: 5 May 2023
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Calum Eoghann Maclachlainn (Active)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
• Notified on: 5 May 2023
• Date of birth: December 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Topo La Bamba Holdings Limited (Active)

• Correspondence address: 169 West George Street, Glasgow, Lanarkshire, G2 2LB
• Notified on: 5 May 2023
• Governing law: Scot Law
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: Sc517244
• Incorporated in: United Kingdom
• 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