DARGAVEL MANAGEMENT LTD

Company number SC633693

1 active person with significant control / 0 active statements

Brianza Holdings Limited (Active)

• Correspondence address: 27 Ingram Street, Glasgow, Scotland, G1 1HA
• Notified on: 30 July 2020
• Governing law: Campanies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies Scotland
• Registration number: Sc571793
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rajbir Singh (Ceased)

• Correspondence address: Unit 27, 30 Edison Street, Hillington Industrial Estate, Glasgow, Scotland, G52 4JW
• Notified on: 10 September 2020
• Ceased on: 17 September 2020
• Date of birth: April 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Baljit Singh (Ceased)

• Correspondence address: Unit 27, 30 Edison Street, Hillington Industrial Estate, Glasgow, Scotland, G52 4JW
• Notified on: 29 November 2019
• Ceased on: 30 July 2020
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mario Formisano (Ceased)

• Correspondence address: 586 Glasgow Road, Clydebank, Scotland, G81 3NH
• Notified on: 18 June 2019
• Ceased on: 30 July 2020
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajbir Singh (Ceased)

• Correspondence address: 586 Glasgow Road, Clydebank, Scotland, G81 3NH
• Notified on: 18 June 2019
• Ceased on: 29 November 2019
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%