GILDEAS LIMITED: Person with Significant Control

  • Overview

    Company NameGILDEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365972
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GILDEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjeev Bali
    West Regent Street
    G2 2BA Glasgow
    97/99
    Apr 06, 2016
    West Regent Street
    G2 2BA Glasgow
    97/99
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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