REAL LETTING LTD.: Person with Significant Control

  • Overview

    Company NameREAL LETTING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244580
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REAL LETTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Real Letting 2 Limited
    Glasgow Road
    PA1 3QS Paisley
    13
    Scotland
    Sep 15, 2023
    Glasgow Road
    PA1 3QS Paisley
    13
    Scotland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sanjeev Singh Panesar
    Glasgow Road
    PA1 3QS Paisley
    13
    Renfrewshire
    Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    13
    Renfrewshire
    Yes
    Nationality: British Virgin Islander
    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