Santoshi Enterprise Limited
Company SC251221 · Active · incorporated 16/06/2003 · Edinburgh EH12 8HL · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Kiran Bala (person, born 02/1965, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2017-05-01
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
- BASSI, Mandeep Kumar (director, born 04/1985, British) · from 2003-06-16 to 2016-05-18
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2003-06-16 to 2003-06-16
- BALA, Kiran (secretary, British) · from 2003-06-16, current
- KUMAR, Bimal (director, born 07/1962, Indian) · from 2016-05-18, current
Charges
2 charges registered, 2 outstanding.
- 2024-05-24, outstanding, in favour of Pantheon Estates Limited
- 2005-07-15, outstanding, in favour of Clydesdale Bank Public Limited Company
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Santoshi Pb Limited (09544036)
- Sgh Enterprises Ltd (SC854075)
- Santoshi Maa Ltd (14723047)
- A Sattar Enterprises Ltd (SC835424)
- 1st&68th Enterprises Ltd (SC245182)
- Sahi Lettings Ltd (15999239)
- Sechi Properties Limited (00995146)
- Zanjani Henriksen Limited (SC361120)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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