co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEITH FLATS CO LTD
Person with Significant Control

LEITH FLATS CO LTD: Person with Significant Control

    • Overview

    Company NameLEITH FLATS CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415971
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LEITH FLATS CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ritesh Randev
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		Aug 17, 2021
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    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.
    Kunal Kumer Randev
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    		Feb 01, 2017
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    		Yes
    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