PM TRADING GLASGOW LIMITED

Company number SC575036

1 active person with significant control / 0 active statements

Aguia Group Ltd (Active)

• Correspondence address: Office, 15 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE
• Notified on: 8 March 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registers Of Companies England
• Registration number: Sc769814
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gurdeep Singh (Ceased)

• Correspondence address: Office 15, 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE
• Notified on: 1 October 2018
• Ceased on: 8 March 2024
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 30 August 2017
• Withdrawn on: 1 October 2018