PDJ ENTERPRISE LTD.: Person with Significant Control

  • Overview

    Company NamePDJ ENTERPRISE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324856
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PDJ ENTERPRISE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasvinder Shergill
    Ivanhoe Road
    PA2 0JZ Paisley
    57
    Apr 06, 2016
    Ivanhoe Road
    PA2 0JZ Paisley
    57
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Manjit Kaur Shergill
    Ivanhoe Road
    PA2 0JZ Paisley
    57
    Apr 06, 2016
    Ivanhoe Road
    PA2 0JZ Paisley
    57
    No
    Nationality: British
    Country of Residence: England
    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