DRINKSORTED LTD: Person with Significant Control

  • Overview

    Company NameDRINKSORTED LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC605998
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DRINKSORTED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepak Bali
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    Jul 30, 2019
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Varun Sharma
    Pollokshaws Road
    G41 2QE Glasgow
    670a
    United Kingdom
    Aug 22, 2018
    Pollokshaws Road
    G41 2QE Glasgow
    670a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • 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) hold 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