Sc712309 Limited
Company SC712309 · Active - Proposal to Strike off · incorporated 15/10/2021 · Glasgow G75 9HZ · Private Limited Company
Nature of business: 46390 - Non-specialised wholesale of food, beverages and tobacco | 47910 - Retail sale via mail order houses or via Internet | 62090 - Other information technology service activities | 70100 - Activities of head offices
Who controls it
- Mr Harpreet Singh Rai (person, born 10/1981, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-15
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
- RAI, Harpreet Singh (director, born 10/1981, British) · from 2021-10-15 to 2023-08-18
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sc711584 Limited (SC711584)
- Direct Wholesale Scot Limited (SC886630)
- Sa Wholesale Trading Ltd (SC627373)
- Sa Scot Ltd (SC867316)
- Food Scot Limited (SC841045)
- Skonmic Limited (SC798835)
- Gns Scot Limited (SC798880)
- Hsgt Food Ltd (SC767886)
Check this company on Companies House.
Get the full asset and risk dossier on Sc712309 Limited
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.
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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