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THE ITALIAN ROOM LIMITED

Company number SC600299

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ernest Mata Active

Correspondence address
11-13 Townhead Street, Hamilton, South Lanarkshire, Scotland, ML3 7BQ
Notified on
22 June 2022
Date of birth
January 1991
Nationality
Albanian
Country of residence
Scotland
Identity verification due from
18 June 2026
Identity verification due by
1 July 2026
Nature of control
Ownership of shares – 75% or more

Mr Redon Mata Ceased

Correspondence address
11-13 Townhead Street, Hamilton, South Lanarkshire, Scotland, ML3 7BQ
Notified on
2 June 2022
Ceased on
6 January 2026
Date of birth
August 1992
Nationality
British
Country of residence
Scotland
Identity verification due from
1 August 2026
Identity verification due by
14 August 2026
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Redon Mata Ceased

Correspondence address
11-13 Townhead Street, Hamilton, South Lanarkshire, Scotland, ML3 7BQ
Notified on
19 June 2020
Ceased on
3 September 2020
Date of birth
August 1992
Nationality
Albanian
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Redon Mata Ceased

Correspondence address
11-13 Townhead Street, Hamilton, South Lanarkshire, Scotland, ML3 7BQ
Notified on
19 June 2019
Ceased on
20 May 2022
Date of birth
August 1992
Nationality
Albanian
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Nehat Arsllanovski Ceased

Correspondence address
13 Townhead Street, Hamilton, Scotland, ML3 7BQ
Notified on
18 June 2018
Ceased on
19 June 2019
Date of birth
May 1979
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control