E PAGANI AND CO LIMITED

Company number SC404682

2 active persons with significant control / 0 active statements

Mr John Pagani (Active)

• Correspondence address: 95 High Street, Annan, Dumfriesshire, United Kingdom, DG12 6DJ
• Notified on: 6 April 2016
• Date of birth: March 1969
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Mr Michael Pagani (Active)

• Correspondence address: 95 High Street, Annan, Dumfriesshire, United Kingdom, DG12 6DJ
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%