V&I ACCOUNTANCY AND BOOKKEEPING SERVICES LTD.

Company number SC541283

1 active person with significant control / 0 active statements

Mrs Valentina Hogg (Active)

• Correspondence address: Valentina Hogg, 5 Bellenden Gardens, Edinburgh, Midlothian, Scotland, EH16 5TA
• Notified on: 27 July 2016
• Date of birth: September 1972
• Nationality: Romanian
• Country of residence: Scotland
• Identity verification due from: 26 July 2026
• Identity verification due by: 8 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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