Advanced company searchLink opens in new window

RAJA SAHIB PROPERTY LTD

Company number SC863706

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

Mr Paramjit Singh Active

Correspondence address
Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP
Notified on
22 September 2025
Date of birth
December 1970
Nationality
British
Place of residence
Scotland
Identity verification due from
22 September 2026
Identity verification due by
5 October 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

Mrs Sandeep Kaur Bains Active

Correspondence address
Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP
Notified on
22 September 2025
Date of birth
May 1986
Nationality
British
Place of residence
Scotland
Identity verification due from
22 September 2026
Identity verification due by
5 October 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