DN ESTATES LTD

Company number SC633206

1 active person with significant control / 0 active statements

Mr Vivek Deep Bhagi (Active)

• Correspondence address: 5 Douglas Street, Milngavie, Glasgow, Scotland, G62 6PA
• Notified on: 15 May 2024
• Date of birth: December 1977
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Mr Karanveer Singh (Ceased)

• Correspondence address: 5 Douglas Street, Milngavie, Glasgow, Scotland, G62 6PA
• Notified on: 16 October 2023
• Ceased on: 15 May 2024
• Date of birth: October 1989
• Nationality: Indian
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vivek Deep Bhagi (Ceased)

• Correspondence address: 5 Douglas Street, Glasgow, Scotland, G62 6PA
• Notified on: 12 June 2019
• Ceased on: 16 October 2023
• Date of birth: December 1977
• Nationality: British
• Place of residence: United Kingdom
• 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