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H.I.S PROPERTY LIMITED

Company number SC439212

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

Mr Sukhdave Singh Basra Active

Correspondence address
"Riversleigh", 9 Kilwinning Road, Irvine, Ayrshire, United Kingdom, KA12 8RR
Notified on
6 April 2016
Date of birth
May 1981
Nationality
British
Place of residence
Scotland
Identity verification due from
1 May 2026
Identity verification due by
14 May 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Inderjit Singh Active

Correspondence address
"Riversleigh", 9 Kilwinning Road, Irvine, Ayrshire, United Kingdom, KA12 8RR
Notified on
6 April 2016
Date of birth
January 1970
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Harminder Kaur Active

Correspondence address
"Riversleigh", 9 Kilwinning Road, Irvine, Ayrshire, United Kingdom, KA12 8RR
Notified on
6 April 2016
Date of birth
May 1976
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%