THE FIRM OF SANTI LTD.

Company number SC392813

3 persons with significant control / 0 statements

Mr Eric Santi

• Correspondence address: 10 Evan Drive, Giffnock, Glasgow, Scotland, G46 6NN
• Principal office address: 10 Evan Drive, Giffnock, Glasgow, Scotland, G46 6NN
• Notified on: 6 April 2016
• Date of birth: May 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Laura Santi

• Correspondence address: 10 Evan Drive, Giffnock, Glasgow, Scotland, G46 6NN
• Principal office address: 10 Evan Drive, Giffnock, Glasgow, Scotland, G46 6NN
• Notified on: 6 April 2016
• Date of birth: December 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Marco Santi

• Correspondence address: 10 Evan Drive, Giffnock, Glasgow, Scotland, G46 6NN
• Principal office address: 10 Evan Drive, Giffnock, Glasgow, Scotland, G46 6NN
• Notified on: 6 April 2016
• Date of birth: May 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Santi (Ceased)

• Correspondence address: 31 Bowmore Crescent, Thorntonhall, Glasgow, G74 5DD
• Principal office address: 31 Bowmore Crescent, Thorntonhall, Glasgow, G74 5DD
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: January 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control