SHUBHAN LTD

Company number SC690727

1 active person with significant control / 0 active statements

Mrs Swarnagouri Dambal (Active)

• Correspondence address: 10 Hadley Terrace, Edinburgh, Scotland, EH11 4FP
• Notified on: 1 March 2021
• Date of birth: July 1984
• Nationality: Indian
• Country of residence: India
• Identity verification due from: 27 March 2026
• Identity verification due by: 9 April 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