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JG INVESTMENTS SCOTLAND LTD
Person with Significant Control

JG INVESTMENTS SCOTLAND LTD: Person with Significant Control

    • Overview

    Company NameJG INVESTMENTS SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC663346
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JG INVESTMENTS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Nasir Jaffri
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    		Jun 08, 2020
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    		No
    Nationality: British
    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.
    Mr Pradeep Kumar Gajree
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    		Jun 08, 2020
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    		No
    Nationality: British
    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