KAVRELI GROUP LTD

Company number SC371635

1 person with significant control / 0 statements

Mr Sohan Kc

• Correspondence address: 361 Edgefauld Road, Glasgow, Scotland, G21 4JY
• Notified on: 6 December 2023
• Date of birth: December 1979
• Nationality: Nepalese
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Sagar Kc (Ceased)

• Correspondence address: 361 Edgefauld Road, Glasgow, Scotland, G21 4JY
• Notified on: 1 March 2023
• Ceased on: 30 November 2023
• Date of birth: April 1990
• Nationality: Nepalese
• 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

Mr Dev Bahadur Kc (Ceased)

• Correspondence address: 14 Friars Street, Stirling, Scotland, FK8 1HA
• Notified on: 3 February 2023
• Ceased on: 1 March 2023
• Date of birth: August 1975
• Nationality: Nepalese
• Country of residence: Scotland
• 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 Sohan Kc (Ceased)

• Correspondence address: 49 1/2, Cowane Street, Stirling, Scotland, FK8 1JW
• Notified on: 27 September 2022
• Ceased on: 3 February 2023
• Date of birth: December 1980
• Nationality: Nepalese
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Sagar Kc (Ceased)

• Correspondence address: 14 Friars Street, Stirling, Scotland, FK8 1HA
• Notified on: 18 February 2021
• Ceased on: 27 September 2022
• Date of birth: April 1990
• Nationality: Nepalese
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Prabesh Khatri-Chhetri (Ceased)

• Correspondence address: 95 Easter Langside Crescent, Dalkeith, Scotland, EH22 2FN
• Notified on: 6 April 2016
• Ceased on: 18 February 2021
• Date of birth: October 1977
• Nationality: Nepalese
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more