NADHIKRISHNA TRADERS LIMITED
Company number SC544921 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Melvin Charles
Nature of control
- Has significant influence or control
- Notified on
- 2023-12-04
- Date of birth
- March 1997
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 3/3, 425 Sauchiehall Street, Glasgow, G2 3LG, United Kingdom
Mrs Priyadarshini Tamilsevan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-01
- Ceased on
- 2020-10-12
- Date of birth
- June 1986
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 61, Househillwood Road, Glasgow, G53 6BA, United Kingdom
Mr Rajsh Kuppusamy
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2016-09-08
- Ceased on
- 2017-06-01
- Date of birth
- April 1986
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 61, Househillwood Road, Glasgow, G53 6BA, United Kingdom
Mr Balakrishnan Nair
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2016-09-08
- Ceased on
- 2023-12-04
- Date of birth
- April 1986
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 61, Househillwood Road, Glasgow, G53 6BA, United Kingdom