R R S G PROPERTIES LTD: Person with Significant Control

  • Overview

    Company NameR R S G PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369235
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of R R S G PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Singh Kohli
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Apr 12, 2023
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    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 Ryan Singh Kohli
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Apr 12, 2023
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    No
    Nationality: British,American
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jatinder Kohli
    3 Sutherland Close
    G41 4HH Glasgow
    Flat 3/2
    Mar 06, 2023
    3 Sutherland Close
    G41 4HH Glasgow
    Flat 3/2
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Harvinder Singh Kohli
    3 Sutherland Close
    G41 4HH Glasgow
    Flat 3/2
    Apr 06, 2016
    3 Sutherland Close
    G41 4HH Glasgow
    Flat 3/2
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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