Advanced company searchLink opens in new window

A & M GLOBAL INVESTMENTS LIMITED

Company number SC397353

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

Mrs Jaspreet Kaur Active

Correspondence address
120 Haggs Road, Glasgow, Scotland, G41 4AT
Notified on
1 October 2021
Date of birth
March 1984
Nationality
Indian
Place of residence
Scotland
Identity verification due from
9 April 2026
Identity verification due by
22 April 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Amanpreet Singh Barhaya Active

Correspondence address
120 Haggs Road, Glasgow, Scotland, G41 4AT
Notified on
6 April 2016
Date of birth
July 1980
Nationality
British
Place of residence
Scotland
Identity verification due from
9 April 2026
Identity verification due by
22 April 2026
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%
Right to appoint or remove directors