CompaniesInTheUK

JDP DIRECT LTD

Company number SC695846 ·

Active

1 active / 1 ceased · persons with significant control

Mr Dhinesh Ponpandian

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-04-15
Date of birth
July 1988
Nationality
Indian
Country of residence
Scotland
Correspondence address
Post Office, Glen Crescent, Glen Village, Falkirk, FK1 2AQ, Scotland

Mrs Divya Manickavelu

Individual Ceased

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
Notified on
2021-04-15
Ceased on
2025-08-01
Date of birth
December 1991
Nationality
Indian
Country of residence
Scotland
Correspondence address
Post Office, Glen Crescent, Glen Village, Falkirk, FK1 2AQ, Scotland