NAILS XINH LIMITED

Company number SC622890

1 active person with significant control / 0 active statements

Mr Thoa Viet Dinh (Active)

• Correspondence address: 59 Almondvale Centre, Livingston, Scotland, EH54 6NB
• Notified on: 1 August 2020
• Date of birth: August 1976
• Nationality: Vietnamese
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Van Quyet Bui (Ceased)

• Correspondence address: Unit 62, Almondvale South, Almondvale Centre, Livingston, Scotland, EH54 6NB
• Notified on: 1 September 2019
• Ceased on: 1 August 2020
• Date of birth: September 1988
• Nationality: Vietnamese
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Thoa Viet Dinh (Ceased)

• Correspondence address: Unit 62, Almondvale South, Almondvale Centre, Livingston, Scotland, EH54 6NB
• Notified on: 7 March 2019
• Ceased on: 1 September 2019
• Date of birth: August 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Dinh Viet Thoa (Ceased)

• Correspondence address: Unit 62, Almondvale South, Livingston, Scotland, EH54 6NB
• Notified on: 1 March 2019
• Ceased on: 7 March 2019
• Date of birth: August 1976
• Nationality: British
• Country 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