PARIS HANEESH ESTATE LTD

Company number SC692777

2 active persons with significant control / 0 active statements

Mrs Lissy Mathai (Active)

• Correspondence address: 1 Thane Road, Glenrothes, Scotland, KY7 4BP
• Notified on: 1 May 2021
• Date of birth: April 1965
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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 Haneesh Andoorvalappil (Active)

• Correspondence address: 48 Dervaig Wynd, Newton Mearns, Glasgow, Scotland, G77 5XE
• Notified on: 19 March 2021
• Date of birth: October 1984
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 19 March 2026
• Identity verification due by: 1 April 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