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IS REAL ESTATE LIMITED
Person with Significant Control

IS REAL ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameIS REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC608516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IS REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Saleem Ali
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Jun 09, 2020
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    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.
    • 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.
    Miss Elena Vlad
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		May 27, 2020
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Yes
    Nationality: Romanian
    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, 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.
    Mr Biswajit Roy
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Nov 01, 2019
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    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.
    Mr Inderjit Singh
    Duke Street
    G31 1PZ Glasgow
    601
    United Kingdom
    		Sep 19, 2018
    Duke Street
    G31 1PZ Glasgow
    601
    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, 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