TRDJ LTD

Company number SC637878

1 active person with significant control / 0 active statements

Mrs Sinimol Philip (Active)

• Correspondence address: 22 Sydney Drive, East Kilbride, Glasgow, United Kingdom, G75 8DH
• Notified on: 5 August 2019
• Date of birth: January 1978
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 24 October 2026
• Identity verification due by: 6 November 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 Jacob Chackalackal Thomas (Ceased)

• Correspondence address: 22 Sydney Drive, East Kilbride, Glasgow, United Kingdom, G75 8DH
• Notified on: 18 October 2019
• Ceased on: 29 July 2025
• Date of birth: February 1978
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%