DHALMIA (SCOTLAND) LIMITED

Company number SC873412

2 active persons with significant control / 0 active statements

Mr James Dhaliwal (Active)

• Correspondence address: 66 Coatbridge Road, Glenboig, Coatbridge, Scotland, ML5 2PU
• Notified on: 22 December 2025
• Date of birth: November 1965
• 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 Zivile Dhaliwal (Active)

• Correspondence address: 66 Coatbridge Road, Glenboig, Coatbridge, Scotland, ML5 2PU
• Notified on: 22 December 2025
• Date of birth: August 1987
• Nationality: Lithuanian
• 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