ML COFFEESHOPS LIMITED

Company number SC446280

1 active person with significant control / 0 active statements

Mr Manoj Maheshwari (Active)

• Correspondence address: 20 Mayfield Street, Glasgow, United Kingdom, G20 9LR
• Notified on: 30 June 2019
• Date of birth: July 1976
• Nationality: British
• Country of residence: United Kingdom
• 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 Richard Gavin Laciok (Ceased)

• Correspondence address: 77 Bothwell Street, Glasgow, Scotland, G2 6TS
• Notified on: 6 April 2016
• Ceased on: 30 June 2019
• Date of birth: November 1976
• 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 Marco Mozzachiodi (Ceased)

• Correspondence address: 77 Bothwell Street, Glasgow, Scotland, G2 6TS
• Notified on: 6 April 2016
• Ceased on: 30 June 2019
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• 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%