TARTAN HIGHLANDS LIMITED

Company number 07515028

1 active person with significant control / 0 active statements

Mr Nazim Pinnu (Active)

• Correspondence address: 34 St. Andrews Close, London, England, SE28 8NZ
• Notified on: 28 April 2023
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammad Kaisar Ali (Ceased)

• Correspondence address: 7 Bell Yard, London, United Kingdom, WC2A 2JR
• Notified on: 1 March 2022
• Ceased on: 28 April 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• 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

Mr Akmal Khairiddinzoda (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 28 February 2020
• Ceased on: 1 March 2022
• Date of birth: September 1981
• Nationality: Tajik
• Country of residence: Tajikistan
• Nature of control: Ownership of shares – 75% or more

Mr Abdou Razak Amadou (Ceased)

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: April 1986
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Colllin Wendell Walwyn (Ceased)

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: October 1978
• Nationality: Kittitian
• Country of residence: Saint Kitts And Nevis
• Nature of control: Has significant influence or control