KAZAKI LTD

Company number SC793944

6 active persons with significant control / 0 active statements

Mr Chukwuemeka Ogwuda (Active)

• Correspondence address: 65 Chapel Street, Aberdeen, Scotland, AB10 1SS
• Notified on: 3 January 2024
• Date of birth: April 1997
• Nationality: Irish
• Place of residence: Scotland
• Identity verification due from: 3 January 2026
• Identity verification due by: 16 January 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Ify Ogwuda (Active)

• Correspondence address: Flat 22, 6 Whitehall Place, Aberdeen, Scotland, AB25 2AG
• Notified on: 3 January 2024
• Date of birth: August 1973
• Nationality: Irish
• Place of residence: Scotland
• Identity verification due from: 3 January 2026
• Identity verification due by: 16 January 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

Ms Chukwudubem Ogwuda (Active)

• Correspondence address: Flat 22, 6 Whitehall Place, Aberdeen, Scotland, AB25 2AG
• Notified on: 3 January 2024
• Date of birth: January 2000
• Nationality: Irish
• Place of residence: Scotland
• Identity verification due from: 3 January 2026
• Identity verification due by: 16 January 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

Mr Patrick Uchechukwu Ogwuda (Active)

• Correspondence address: 65 Chapel Street, Aberdeen, Scotland, AB10 1SS
• Notified on: 3 January 2024
• Date of birth: May 2003
• Nationality: Irish
• Place of residence: Scotland
• Identity verification due from: 3 January 2026
• Identity verification due by: 16 January 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

Mr Ekenedilichukwu Anthony Ogwuda (Active)

• Correspondence address: Flat 22, 6 Whitehall Place, Aberdeen, Scotland, AB25 2AG
• Notified on: 3 January 2024
• Date of birth: October 2004
• Nationality: Irish
• Place of residence: Scotland
• Identity verification due from: 3 January 2026
• Identity verification due by: 16 January 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

Ms Nmachukwu Ogwuda (Active)

• Correspondence address: Flat 22, 6 Whitehall Place, Aberdeen, Scotland, AB25 2AG
• Notified on: 3 January 2024
• Date of birth: May 1998
• Nationality: Irish
• Place of residence: Scotland
• Identity verification due from: 3 January 2026
• Identity verification due by: 16 January 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