VAHANOMY LTD

Company number SC634982

3 active persons with significant control / 0 active statements

Mr Srinivas Rao Sankaraneni (Active)

• Correspondence address: Suite 700, 14102 Sullyfield Circle, Chantilly, Va 20151, United States
• Notified on: 11 August 2020
• Date of birth: December 1969
• Nationality: American
• Country of residence: United States
• Identity verification due from: 2 July 2026
• Identity verification due by: 15 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Ms Mridul Machindra Wadhwa (Active)

• Correspondence address: 95 South Bridge Street, Bathgate, Scotland, EH48 1TJ
• Notified on: 2 July 2019
• Date of birth: February 1978
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification due from: 2 July 2026
• Identity verification due by: 15 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Arun Gopinath (Active)

• Correspondence address: 95 South Bridge Street, Bathgate, Scotland, EH48 1TJ
• Notified on: 2 July 2019
• Date of birth: November 1970
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 2 July 2026
• Identity verification due by: 15 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors