SAUCHIEHALL COMMERCIAL INVESTMENTS LTD

Company number SC500484

1 active person with significant control / 0 active statements

Lachmi Enterprise (Active)

• Correspondence address: 61 Ubi Road 1 #01-13, Oxley Bizhub, Singapore, Singapore, 408727
• Notified on: 31 March 2023
• Governing law: Singaporean
• Legal form: Limited Company
• Place registered: Partnership Act (Singapore)
• Registration number: 07853700b
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dinesh Hallan (Ceased)

• Correspondence address: C/O Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
• Notified on: 31 March 2023
• Ceased on: 31 March 2023
• Date of birth: May 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dinesh Parmanand (Ceased)

• Correspondence address: C/O Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
• Notified on: 31 March 2023
• Ceased on: 31 March 2023
• Date of birth: November 1995
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Varun Bagla (Ceased)

• Correspondence address: C/O Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
• Notified on: 19 October 2022
• Ceased on: 31 March 2023
• Date of birth: June 1988
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lachmi Enterprise (Ceased)

• Correspondence address: 61 Ubi Road 1 #01-13, Oxley Bizhub, Singapore 408727, Singapore
• Notified on: 28 April 2021
• Ceased on: 19 October 2022
• Governing law: Partnership Act (Singapore)
• Legal form: Partnership
• Place registered: Accounting And Corporate Regulatory Authority
• Registration number: 07853700b
• Incorporated in: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Shazad Ahmed Bakhsh (Ceased)

• Correspondence address: 13 Cairntoul Place, Glasgow, Scotland, G14 0EZ
• Notified on: 9 May 2016
• Ceased on: 28 April 2021
• Date of birth: February 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more