Loch Investments LTD.

Company SC196184 · Active · incorporated 12/05/1999 · Glasgow G66 4RA · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Naresh Kumar Gajri (person, born 12/1960, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2017-01-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

27 charges registered, 2 outstanding.

• 2015-02-10, outstanding, in favour of Bank of India
• 2015-02-10, fully-satisfied, in favour of Bank of India
• 2015-02-10, fully-satisfied, in favour of Bank of India
• 2015-02-10, fully-satisfied, in favour of Bank of India
• 2015-02-10, fully-satisfied, in favour of Bank of India

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Loch Developments Limited (SC752483)
• Loch Properties (scotland) Limited (SC584901)
• Loch Properties Limited (SC312547)
• Lochan Estates Limited (SC287470)
• Lochroad Properties Ltd (SC333436)
• Loch and Shore Stays Ltd (SC880105)
• Lochindaal Assets Limited (SC351589)
• Glasgow Property Investments Limited (SC846156)

Check this company on Companies House.