BAPU HOSPITALITY LIMITED

Company number SC432004

2 active persons with significant control / 0 active statements

Mrs Kulbir Kaur Basi (Active)

• Correspondence address: Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, Scotland, G1 2LW
• Notified on: 1 June 2018
• Date of birth: August 1947
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paramjit Singh Basi (Active)

• Correspondence address: Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, Scotland, G1 2LW
• Notified on: 1 June 2018
• Date of birth: February 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Parpeet Basi (Ceased)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 1 June 2018
• Ceased on: 1 June 2018
• Date of birth: October 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Kulbir Kaur Basi (Ceased)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 1 June 2018
• Ceased on: 1 June 2018
• Date of birth: August 1947
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Navdeep Basi (Ceased)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 1 June 2018
• Ceased on: 1 June 2018
• Date of birth: September 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paramjit Singh Basi (Ceased)

• Correspondence address: Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, Scotland, G1 2LW
• Notified on: 1 June 2018
• Ceased on: 1 June 2018
• Date of birth: February 1946
• Nationality: British
• Country of residence: Scotland
• 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 Paramjit Singh Basi (Ceased)

• Correspondence address: 111 Bell Street, Glasgow, G4 0TQ
• Notified on: 6 April 2016
• Ceased on: 1 June 2018
• Date of birth: February 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust