GLOBAL TRADING & SOURCING LTD.: Person with Significant Control

  • Overview

    Company NameGLOBAL TRADING & SOURCING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC394818
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLOBAL TRADING & SOURCING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amitoj Randhawa
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    Jun 15, 2021
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sohan Singh
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    Apr 06, 2016
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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