XCEPTIONAL REAL ESTATE SERVICES LTD.

Company number SC576197

3 active persons with significant control / 0 active statements

Mr Bhupendra Singh Dhanjal (Active)

• Correspondence address: 9 Fortrose Court, Blantyre, Glasgow, United Kingdom, G72 0GJ
• Notified on: 13 September 2017
• Date of birth: December 1973
• Nationality: Indian
• Place of residence: United Kingdom
• Identity verification due from: 12 September 2026
• Identity verification due by: 25 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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

Ms Simran Kaur (Active)

• Correspondence address: 9 Fortrose Court, Blantyre, Glasgow, United Kingdom, G72 0GJ
• Notified on: 13 September 2017
• Date of birth: October 1998
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Reeta Kaur (Active)

• Correspondence address: 9 Fortrose Court, Blantyre, Glasgow, United Kingdom, G72 0GJ
• Notified on: 13 September 2017
• Date of birth: June 1970
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 12 September 2026
• Identity verification due by: 25 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%