SANDHU HOUSES LIMITED

Company number SC660607

2 active persons with significant control / 0 active statements

Mr Daljit Singh Sandhu (Active)

• Correspondence address: 22 Parkside Crescent, Stuartfield, Peterhead, Scotland, AB42 5AZ
• Notified on: 5 May 2020
• Date of birth: March 1977
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Sukhjinder Kaur Sandhu (Active)

• Correspondence address: 22 Parkside Crescent, Stuartfield, Peterhead, Scotland, AB42 5AZ
• Notified on: 5 May 2020
• Date of birth: September 1978
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors