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URBAN MAGIC (SCOTLAND) LIMITED
Person with Significant Control

URBAN MAGIC (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameURBAN MAGIC (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC250611
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of URBAN MAGIC (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandeep Kaur Dhaliwal
    175 Main Road
    Elderslie
    PA5 9ES Johnstone
    Nisa Local
    Scotland
    		Feb 15, 2018
    175 Main Road
    Elderslie
    PA5 9ES Johnstone
    Nisa Local
    Scotland
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Amardeep Singh Dhaliwal
    175 Main Road
    Elderslie
    PA5 9ES Johnstone
    Nisa Local
    Scotland
    		Feb 15, 2018
    175 Main Road
    Elderslie
    PA5 9ES Johnstone
    Nisa Local
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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