GALY SHINE LIMITED

Company number SC710143

2 active persons with significant control / 0 active statements

Mr Nikolay Zlatev Lazarov (Active)

• Correspondence address: 10 Overton Road, Kirkcaldy, Scotland, KY1 2DX
• Notified on: 22 September 2021
• Date of birth: July 1976
• Nationality: Bulgarian
• Country of residence: Scotland
• Identity verification due from: 22 September 2026
• Identity verification due by: 5 October 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

Miss Galina Denkova Deneva (Active)

• Correspondence address: 10 Overton Road, Kirkcaldy, Scotland, KY1 2DX
• Notified on: 22 September 2021
• Date of birth: December 1979
• Nationality: Bulgarian
• Country of residence: Scotland
• 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