GOLD BROTHERS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameGOLD BROTHERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC660581
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GOLD BROTHERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Surinder Singh
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    May 05, 2020
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dildar Singh Gold
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    May 05, 2020
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Galab Singh
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    May 05, 2020
    160 West George Street
    G2 2HG Glasgow
    C/O Gilson Gray Llp
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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