SRI BALAJI TRADINGS SCOT LIMITED

Company number SC818764

2 active persons with significant control / 0 active statements

Mr Noman Khan (Active)

• Correspondence address: 11-13, Lady Nairne Place, Edinburgh, Scotland, EH8 7LZ
• Notified on: 22 October 2024
• Date of birth: December 1982
• Nationality: Dutch
• 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 Singh Mali (Active)

• Correspondence address: 11-13, Lady Nairne Place, Edinburgh, Scotland, EH8 7LZ
• Notified on: 7 August 2024
• Date of birth: August 1997
• Nationality: Indian
• 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