MKCL LIMITED

Company number SC605653

1 active person with significant control / 0 active statements

Mr Muhammad Nawaz Chand (Active)

• Correspondence address: 23 Carnarvon Street, Glasgow, Scotland, G3 6HR
• Notified on: 29 April 2024
• Date of birth: August 1989
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 10 July 2026
• Identity verification due by: 23 July 2026
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert Robertson Campbell (Ceased)

• Correspondence address: 23 Carnarvon Street, Glasgow, Scotland, G3 6HR
• Notified on: 1 February 2023
• Ceased on: 29 April 2024
• Date of birth: May 1977
• Nationality: British
• Place 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

Mrs Charanjit Kaur (Ceased)

• Correspondence address: 21 Highstonehall Road, Hamilton, United Kingdom, ML3 8LU
• Notified on: 17 August 2018
• Ceased on: 1 February 2023
• Date of birth: February 1972
• Nationality: British
• Place of residence: United Kingdom
• 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