APPLE STAR TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameAPPLE STAR TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270152
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of APPLE STAR TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Renu Kaura
    Crow Road
    G11 7RT Glasgow
    23
    United Kingdom
    Aug 08, 2025
    Crow Road
    G11 7RT Glasgow
    23
    United Kingdom
    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.
    Mr Rajan Kumar Kaura
    23 Crow Road
    Glasgow
    G11 7RT
    Apr 06, 2016
    23 Crow Road
    Glasgow
    G11 7RT
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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