Ltd Facts The UK company register, as filed

NADHIKRISHNA TRADERS LIMITED · SC544921

People with significant control

Who owns or controls the company, as notified to Companies House. Grey rows have ended.

NameControlNotifiedCeasedBornNationality · 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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