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HARDA HOLDINGS LIMITED

Company number SC613437

Follow this company File for this company

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

Mr Armaan Singh Wallia Active

Correspondence address
34 Fourth Avenue, Millerston, Glasgow, United Kingdom, G33 6LB
Notified on
13 November 2018
Date of birth
August 1993
Nationality
British
Place of residence
United Kingdom
Identity verification due from
13 November 2026
Identity verification due by
26 November 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

Mr Sean Saluja Active

Correspondence address
34 Fourth Avenue, Millerston, Glasgow, United Kingdom, G33 6LB
Notified on
13 November 2018
Date of birth
October 1967
Nationality
British
Place of residence
United Kingdom
Identity verification due from
13 November 2026
Identity verification due by
26 November 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

Mr Bhaavin Singh Wallia Active

Correspondence address
34 Fourth Avenue, Millerston, Glasgow, United Kingdom, G33 6LB
Notified on
13 November 2018
Date of birth
August 1993
Nationality
British
Place of residence
United Kingdom
Identity verification due from
13 November 2026
Identity verification due by
26 November 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