VALLINCHI LTD

Company number SC697084

1 active person with significant control / 0 active statements

Mr Suhail Halwani (Active)

• Correspondence address: Flat 8, Floor 2, 65, Cedar Street, Glasgow, Scotland, G20 7NR
• Notified on: 28 April 2021
• Date of birth: June 1996
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 28 April 2026
• Identity verification due by: 11 May 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