KAPWELL GROUP LTD

Company number SC610660

1 person with significant control / 0 statements

Mrs Arati Ram Dubey

• Correspondence address: 29 Wallacebrae Drive, Danestone, Aberdeen, Scotland, AB22 8YA
• Notified on: 2 July 2022
• Date of birth: September 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Kantkumar Lakhankar (Ceased)

• Correspondence address: 29 Wallacebrae Drive, Danestone, Aberdeen, Scotland, AB22 8YA
• Notified on: 12 October 2020
• Ceased on: 2 July 2022
• Date of birth: September 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Arati Ram Dubey (Ceased)

• Correspondence address: 29 Wallacebrae Drive, Wallacebrae Drive, Danestone, Aberdeen, Scotland, AB22 8YA
• Notified on: 10 October 2020
• Ceased on: 17 October 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Kantikumar Lakhankar (Ceased)

• Correspondence address: 272 Bath Street, Bath Street, Glasgow, United Kingdom, G2 4JR
• Notified on: 1 November 2018
• Ceased on: 5 October 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Arati Dubey (Ceased)

• Correspondence address: 29 Wallacebrae Drive, Aberdeen, Scotland, AB22 8YA
• Notified on: 11 October 2018
• Ceased on: 25 June 2019
• Date of birth: September 1979
• 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