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LASHKMI CONSULTANTS LIMITED

Company number SC454080

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Satnam Singh Active

Correspondence address
Burgoyne Carey, Pavilion 2, 3 Dava Street, Glasgow, G51 2JA
Notified on
30 June 2020
Date of birth
November 1968
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs Kulwinder Kaur Active

Correspondence address
Burgoyne Carey, Pavilion 2, 3 Dava Street, Glasgow, G51 2JA
Notified on
29 June 2020
Date of birth
October 1969
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 July 2016
Withdrawn on
30 June 2020