GLOBAL PROPERTIES UK LIMITED: Person with Significant Control

  • Overview

    Company NameGLOBAL PROPERTIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222938
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLOBAL PROPERTIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Surnjit Singh Bhogal
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    Mar 07, 2023
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Balvinder Kaur
    7 Lymburn Street
    G3 8PD Glasgow
    0/2
    Scotland
    Sep 01, 2016
    7 Lymburn Street
    G3 8PD Glasgow
    0/2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Mandeep Kaur Bhogal
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    Apr 06, 2016
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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