TAN ALLURE LTD

Company number SC738908

1 active person with significant control / 0 active statements

Mr Ronald Neil Genther (Active)

• Correspondence address: 73 Charleston Road North, Aberdeen, Scotland, AB12 3SZ
• Notified on: 1 November 2024
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 10 December 2025
• Identity verification due by: 23 December 2025
• 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

Charles Field (Ceased)

• Correspondence address: 73 Charleston Road North, Aberdeen, United Kingdom, AB12 3SZ
• Notified on: 21 July 2022
• Ceased on: 1 November 2024
• Date of birth: November 1956
• Nationality: British
• Country 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