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SC645652 LTD.
Person with Significant Control

SC645652 LTD.: Person with Significant Control

    • Overview

    Company NameSC645652 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC645652
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SC645652 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harpreet Singh Rai
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    Scotland
    		Oct 29, 2019
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    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.

    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