NIMBU MIRCHI LTD

Company number SC631398

1 active person with significant control / 0 active statements

Mr Abdul Majid (Active)

• Correspondence address: 68 Boghead Road, Glasgow, Scotland, G21 4XU
• Notified on: 1 February 2022
• Date of birth: January 1971
• Nationality: Pakistani
• Place of residence: Scotland
• Identity verification due from: 26 May 2026
• Identity verification due by: 8 June 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

Mr Sandeep Kumar Majhu (Ceased)

• Correspondence address: 68 Boghead Road, Glasgow, Scotland, G21 4XU
• Notified on: 3 July 2019
• Ceased on: 1 February 2022
• Date of birth: August 1965
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Rajmohan Kodana (Ceased)

• Correspondence address: 68 Boghead Road, Glasgow, Scotland, G21 4XU
• Notified on: 23 May 2019
• Ceased on: 1 February 2022
• Date of birth: April 1978
• 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