DEVARRAN-II LIMITED

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Who controls this company?

Mr Tarun Dureja

Correspondence address
51, Orchard Street, Aberdeen, Scotland, AB24 3DB
Date of birth
November 1984
Notified on
2025-07-25
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Jaimeek Jayantilal Bhalani

Correspondence address
51, Orchard Street, Aberdeen, Scotland, AB24 3DB
Date of birth
September 1981
Notified on
2025-07-25
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Tarun Dureja

HISTORIC INFORMATION
Ceased on
2024-10-30
Correspondence address
51, Orchard Street, Aberdeen, Scotland, AB24 3DB
Date of birth
November 1984
Notified on
2019-01-15
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Jaimeek Bhalani

HISTORIC INFORMATION
Ceased on
2024-10-30
Correspondence address
51, Orchard Street, Aberdeen, Scotland, AB24 3DB
Date of birth
September 1981
Notified on
2018-03-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Munish Kumar Tandon

HISTORIC INFORMATION
Ceased on
2025-07-25
Correspondence address
70, Victoria Road, Aberdeen, Scotland, AB11 9DS
Date of birth
February 1978
Notified on
2024-10-30
Nationality
Indian
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Diane Tandon

HISTORIC INFORMATION
Ceased on
2025-07-25
Correspondence address
70, Victoria Road, Aberdeen, Scotland, AB11 9DS
Date of birth
November 1988
Notified on
2024-10-30
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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