SURAJ ESTATES LIMITED

Company number SC831053

2 active persons with significant control / 0 active statements

Mr Naga Sailender Kumar Gubbala (Active)

• Correspondence address: 5/1, 501, Stobcross Street, Glasgow, Scotland, G3 8GL
• Notified on: 2 June 2025
• Date of birth: April 1984
• Nationality: British
• Place 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

Mrs Archana Matta (Active)

• Correspondence address: 24 Clarence Crescent, Clydebank, Scotland, G81 2DP
• Notified on: 5 December 2024
• Date of birth: August 1986
• Nationality: Indian
• Place 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