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SGD MANAGEMENT LIMITED

Company number SC700503

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Surinder Singh Active

Correspondence address
234/242 High Street, Kirkcaldy, Scotland, KY1 1JT
Notified on
2 June 2021
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Galab Singh Active

Correspondence address
234/242 High Street, Kirkcaldy, Scotland, KY1 1JT
Notified on
2 June 2021
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Dildar Singh Gold Active

Correspondence address
234/242 High Street, Kirkcaldy, Scotland, KY1 1JT
Notified on
2 June 2021
Date of birth
October 1982
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%