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LASHKMI CONSULTANTS LIMITED
Person with Significant Control

LASHKMI CONSULTANTS LIMITED: Person with Significant Control

    • Overview

    Company NameLASHKMI CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454080
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LASHKMI CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satnam Singh
    c/o BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		Jun 30, 2020
    c/o BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Kulwinder Kaur
    c/o BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		Jun 29, 2020
    c/o BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		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.

    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