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WG (DUNDEE) LTD.
Person with Significant Control

WG (DUNDEE) LTD.: Person with Significant Control

    • Overview

    Company NameWG (DUNDEE) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432950
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WG (DUNDEE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ha Fife Ltd
    George Street
    EH2 4LH Edinburgh
    108
    Scotland
    		Apr 01, 2019
    George Street
    EH2 4LH Edinburgh
    108
    Scotland
    		No
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityAct 2006
    Place RegisteredScotland
    Registration NumberSc591392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jasvinder Singh Atwal
    George Street
    EH2 4LH Edinburgh
    108/1
    		Sep 01, 2018
    George Street
    EH2 4LH Edinburgh
    108/1
    		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