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T&K PROPERTY HOLDINGS LIMITED
Person with Significant Control

T&K PROPERTY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameT&K PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783878
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of T&K PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ambika Bagaria
    Dreghorn Loan
    EH13 0DA Edinburgh
    61
    Scotland
    		Sep 26, 2023
    Dreghorn Loan
    EH13 0DA Edinburgh
    61
    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