ROSTAS LIMITED

Company number SC593747

1 person with significant control / 0 statements

Mr Nelu Traian Ferar

• Correspondence address: 23d, Mill Street, Alloa, Scotland, FK10 1DX
• Principal office address: 23d, Mill Street, Alloa, Scotland, FK10 1DX
• Notified on: 14 February 2020
• Date of birth: January 1981
• Nationality: Romanian
• Country of residence: Scotland
• 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
• 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

Mr Sewa Singh (Ceased)

• Correspondence address: 37 Friars Street, Stirling, United Kingdom, FK8 1HA
• Principal office address: 37 Friars Street, Stirling, United Kingdom, FK8 1HA
• Notified on: 14 August 2020
• Ceased on: 14 August 2020
• Date of birth: December 1957
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Manoj Kumar (Ceased)

• Correspondence address: 37 Friars Street, Stirling, United Kingdom, FK8 1HA
• Principal office address: 37 Friars Street, Stirling, United Kingdom, FK8 1HA
• Notified on: 18 May 2020
• Ceased on: 14 August 2020
• Date of birth: April 1999
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Imran Ali (Ceased)

• Correspondence address: 37 Friars Street, Stirling, United Kingdom, FK8 1HA
• Principal office address: 37 Friars Street, Stirling, United Kingdom, FK8 1HA
• Notified on: 12 April 2018
• Ceased on: 18 May 2020
• Date of birth: May 1989
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Samuel Rostas (Ceased)

• Correspondence address: 37 Friars Street, Stirling, United Kingdom, FK8 1HA
• Principal office address: 37 Friars Street, Stirling, United Kingdom, FK8 1HA
• Notified on: 9 April 2018
• Ceased on: 12 April 2018
• Date of birth: January 1992
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more