Person with Significant Control

SA (FIFE) LTD: Person with Significant Control

  • Overview

    Company NameSA (FIFE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SA (FIFE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ja Fife Ltd
    George Street
    EH2 4LH Edinburgh
    108/1
    Scotland
    Apr 01, 2019
    George Street
    EH2 4LH Edinburgh
    108/1
    Scotland
    No
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityAct 2006
    Place RegisteredScotland
    Registration NumberSc591227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Narinder Singh Atwal
    EH2 4LH Edinburgh
    108/1 George Street
    Jan 01, 2018
    EH2 4LH Edinburgh
    108/1 George Street
    Yes
    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 Harjinder Atwal
    EH2 4LH Edinburgh
    108/1 George Street
    Jan 01, 2017
    EH2 4LH Edinburgh
    108/1 George Street
    Yes
    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.

    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