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PATHIVARA TRADERS LTD

Company number SC703697

Persons with significant control: 2 persons with significant control / 0 statements

Alisha Malla

Correspondence address
146 Woodmill Road, Dunfermline, United Kingdom, KY11 4AF
Notified on
8 July 2021
Date of birth
August 1995
Nationality
Nepalese
Place of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Prabin Sirnet

Correspondence address
146 Woodmill Road, Dunfermline, United Kingdom, KY11 4AF
Notified on
8 July 2021
Date of birth
January 1982
Nationality
Portuguese
Place of residence
Scotland
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors