ETORANJ LTD

Company number SC780236

1 active person with significant control / 0 active statements

Mr Nayem Ahmed Uddin (Active)

• Correspondence address: 4 Easthouses Way, Easthouses, Dalkeith, Scotland, EH22 4UA
• Notified on: 24 August 2023
• Date of birth: January 1965
• Nationality: Spanish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• 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

Mr Mohammed Ghareeb Dawody (Ceased)

• Correspondence address: 4 Easthouses Way, Easthouses, Dalkeith, Scotland, EH22 4UA
• Notified on: 24 August 2023
• Ceased on: 24 August 2023
• Date of birth: January 1978
• 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