MODULE SYSTEM LIMITED

Company number SC584662

1 active person with significant control / 0 active statements

Mr Andrzej Krzysztof Jasniewski (Active)

• Correspondence address: Park Lane House, 47 Broad Street, Glasgow, United Kingdom, G40 2QW
• Notified on: 3 January 2018
• Date of birth: August 1979
• Nationality: Polish
• 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%

Miss Angelika Anna Wtorek (Ceased)

• Correspondence address: Park Lane House, 47 Broad Street, Glasgow, United Kingdom, G40 2QW
• Notified on: 31 August 2020
• Ceased on: 21 February 2022
• Date of birth: September 1990
• Nationality: Polish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beata Wtorek (Ceased)

• Correspondence address: Park Lane House, 47 Broad Street, Glasgow, United Kingdom, G40 2QW
• Notified on: 1 June 2019
• Ceased on: 31 August 2020
• Date of birth: December 1971
• Nationality: Polish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Angelika Anna Wtorek (Ceased)

• Correspondence address: Park Lane House, 47 Broad Street, Glasgow, United Kingdom, G40 2QW
• Notified on: 13 February 2018
• Ceased on: 2 June 2019
• Date of birth: September 1990
• Nationality: Polish
• Country of residence: Scotland
• Nature of control: Has significant influence or control