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SPRINGWAY STORES LTD.
Person with Significant Control

SPRINGWAY STORES LTD.: Person with Significant Control

    • Overview

    Company NameSPRINGWAY STORES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372016
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPRINGWAY STORES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roop Panesar
    Daisy Street
    G42 8JN Glasgow
    25
    Scotland
    		Mar 01, 2019
    Daisy Street
    G42 8JN Glasgow
    25
    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.
    Mr Sanjeev Singh Panesar
    Daisy Street
    G42 8JN Glasgow
    25
    Scotland
    		Apr 06, 2016
    Daisy Street
    G42 8JN Glasgow
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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