MANTEL CORP LTD

Company number SC732038 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Baseera Banu Mokhtiar Sheriff

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2023-09-01
Date of birth
August 1978
Nationality
Indian
Country of residence
Scotland
Correspondence address
The Stables, Unit 1, 21 -25 Carlton Court, Glasgow, G5 9JP, Scotland

Mr Maulatheen Nabisha

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-08-01
Ceased on
2023-06-25
Date of birth
March 1974
Nationality
Indian
Country of residence
Scotland
Correspondence address
5/24, Wallace Street, Glasgow, G5 8AJ, Scotland

Mrs Srividyalakshmi Senthil Ganesh

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
2022-05-10
Ceased on
2022-09-01
Date of birth
July 1978
Nationality
Indian
Country of residence
India
Correspondence address
129, Nelson Street, Glasgow, G5 8DZ, Scotland

Mr Senthil Ganesh Kuppuswamy

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
2022-05-10
Ceased on
2022-09-01
Date of birth
May 1974
Nationality
Indian
Country of residence
India
Correspondence address
129, Nelson Street, Glasgow, G5 8DZ, Scotland