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TRIBECA DINER HOLDINGS LIMITED
Person with Significant Control

TRIBECA DINER HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTRIBECA DINER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC604647
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRIBECA DINER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Puneet Gupta
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		Aug 07, 2018
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Navdeep Basi
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		Aug 07, 2018
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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