co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOORFOOT INVESTMENTS LIMITED
Person with Significant Control

MOORFOOT INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMOORFOOT INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC558135
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOORFOOT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Bali
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		Aug 13, 2020
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    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.
    Mr Sanjeev Panesar
    Anniesland Business Park
    G13 1EU Glasgow
    Unit 23 D
    Scotland
    		Feb 20, 2017
    Anniesland Business Park
    G13 1EU Glasgow
    Unit 23 D
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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