SANTRA LTD

Company number SC404716

1 active person with significant control / 0 active statements

Mr Bharat Bhushan Vipin Chouguley (Active)

• Correspondence address: Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Notified on: 6 April 2016
• Date of birth: December 1951
• Nationality: Indian
• Country of residence: India
• Identity verification due from: 7 November 2026
• Identity verification due by: 20 November 2026
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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