C.G. BERKLEY PROPERTIES LIMITED

Company number SC214005

3 active persons with significant control / 0 active statements

Mr Luckwinder Singh Dhami (Active)

• Correspondence address: 174 Berkeley Street, Glasgow, Scotland, G3 7HY
• Notified on: 5 April 2024
• Date of birth: November 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gurnam Singh Dhami (Active)

• Correspondence address: 174 Berkeley Street, Glasgow, Scotland, G3 7HY
• Notified on: 20 December 2023
• Date of birth: August 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Surjit Singh Chowdhary (Active)

• Correspondence address: 174 Berkeley Street, Glasgow, Scotland, G3 7HY
• Notified on: 20 December 2023
• Date of birth: August 1945
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Naranjan Singh (Ceased)

• Correspondence address: 174 Berkeley Street, Glasgow, Scotland, G3 7HY
• Notified on: 20 December 2023
• Ceased on: 5 April 2024
• Date of birth: August 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gurnam Singh Dhami (Ceased)

• Correspondence address: 174 Berkeley Street, Glasgow, Scotland, G3 7HY
• Notified on: 1 October 2016
• Ceased on: 20 December 2023
• Date of birth: August 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more