SANTON HIGHLANDS LIMITED: Person with Significant Control

  • Overview

    Company NameSANTON HIGHLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188974
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SANTON HIGHLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Bimaljit Singh Sandhu
    53-55
    Uxbridge Road
    W5 5SA Ealing
    Santon House
    London
    England
    Aug 30, 2016
    53-55
    Uxbridge Road
    W5 5SA Ealing
    Santon House
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0