NOOKU LIMITED

Company number SC737737

3 active persons with significant control / 0 active statements

Mr Daniel James Greenhill Kane (Active)

• Correspondence address: 8 Elliot Place, Suite 1.2, Skypark 1, Glasgow, Scotland, G3 8EP
• Notified on: 1 September 2025
• Date of birth: May 1985
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Stefan Raue (Active)

• Correspondence address: 8 Elliot Place, Suite 1.2, Skypark 1, Glasgow, Scotland, G3 8EP
• Notified on: 1 September 2025
• Date of birth: May 1982
• Nationality: German
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Craig John Easdale (Active)

• Correspondence address: 8 Elliot Place, Suite 1.2, Skypark 1, Glasgow, Scotland, G3 8EP
• Notified on: 1 September 2025
• Date of birth: March 1990
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Gregor John Aikman (Ceased)

• Correspondence address: 18 Elliot Place, Glasgow, Scotland, G3 8EP
• Notified on: 7 July 2022
• Ceased on: 15 August 2022
• Date of birth: December 1985
• Nationality: Scottish
• Place of residence: Scotland
• 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

Statement (Withdrawn)

• Notified on: 15 August 2022
• Withdrawn on: 1 September 2025