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REAF GP (SCOTLAND) LIMITED
Person with Significant Control

REAF GP (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameREAF GP (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332037
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REAF GP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarlochan Singh Kundi
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Sep 10, 2016
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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