HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED: Person with Significant Control

Overview

Company Name	HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC493264
Jurisdiction	Scotland
Date of Creation	Dec 12, 2014

Persons with significant controls

Name

Notified On

Address

Ceased

Patron Capital Advisers Llp

Apr 04, 2019

Vine Street

W1J 0AH London

One

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Uk
Registration Number	Oc361119

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Caroline Anne Sokhi

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

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.

Surjit Singh Sokhi

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

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.

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