ANSHUPA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anshupa Ltd. The company was founded 9 years ago and was given the registration number SC496720. The firm's registered office is in DALGETY BAY. You can find them at Suite 2 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ANSHUPA LTD
Company Number	:	SC496720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	03 February 2015
End of financial year	:	28 February 2019
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 2 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland, KY11 9JN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53 Rosyth Business Centre, 16 Cromatry Road, Rosyth, Dunfermline, Scotland, KY11 2WX	Director	02 March 2015	Active
53 Rosyth Business Centre, 16 Cromatry Road, Rosyth, Dunfermline, Scotland, KY11 2WX	Director	03 February 2015	Active
Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Scotland, KY11 9JN	Director	16 October 2017	Active
53 Rosyth Business Centre, 16 Cromatry Road, Rosyth, Dunfermline, Scotland, KY11 2WX	Director	13 March 2017	Active
Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Scotland, KY11 9JN	Director	20 October 2017	Active

People with Significant Control

Santhesh Kumar Vannia Raj
Notified on	:	20 October 2017
Status	:	Active
Date of birth	:	May 1987
Nationality	:	Indian
Country of residence	:	Scotland
Address	:	Suite 2, 10a Ridgeway, Dalgety Bay, Scotland, KY11 9JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust

Sriraman Kannabaran
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	Indian
Country of residence	:	Scotland
Address	:	53 Rosyth Business Centre, 16 Cromatry Road, Dunfermline, Scotland, KY11 2WX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust

ANSHUPA LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement