Person with Significant Control

SURJIT LIMITED: Person with Significant Control

  • Overview

    Company NameSURJIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255644
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SURJIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bhupinder Kaur
    28 Field Road
    Busby
    G76 8SE Glasgow
    The Old Forge
    Jul 01, 2016
    28 Field Road
    Busby
    G76 8SE Glasgow
    The Old Forge
    Yes
    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.
    Mrs Balbir Kaur Dulai
    28 Field Road
    Busby
    G76 8SE Glasgow
    The Old Forge
    Jul 01, 2016
    28 Field Road
    Busby
    G76 8SE Glasgow
    The Old Forge
    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.

    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