NADHIKRISHNA TRADERS LIMITED · SC544921
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Melvin Charles | Significant influence or control | 4 Dec 2023 | — | March 1997 | Indian · Scotland |
| Mr Balakrishnan Nair | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm | 8 Sep 2016 | 4 Dec 2023 | April 1986 | Indian · Scotland |
| Mrs Priyadarshini Tamilsevan | Ownership of shares 25 to 50 percent | 1 Jun 2017 | 12 Oct 2020 | June 1986 | Indian · Scotland |
| Mr Rajsh Kuppusamy | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm | 8 Sep 2016 | 1 Jun 2017 | April 1986 | Indian · Scotland |
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