DARGAVEL MANAGEMENT LTD
Company number SC633693 · Monitor this company
1 active / 4 ceased · persons with significant control
Brianza Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-07-30
- Correspondence address
- 27, Ingram Street, Glasgow, G1 1HA, Scotland
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies Scotland
- Registration number
- Sc571793
- Country registered
- Scotland
Mr Rajbir Singh
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-10
- Ceased on
- 2020-09-17
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Unit 27, 30 Edison Street, Hillington Industrial Estate, Glasgow, G52 4JW, Scotland
Mr Baljit Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-11-29
- Ceased on
- 2020-07-30
- Date of birth
- March 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 27, 30 Edison Street, Hillington Industrial Estate, Glasgow, G52 4JW, Scotland
Mr Rajbir Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-18
- Ceased on
- 2019-11-29
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 586, Glasgow Road, Clydebank, G81 3NH, Scotland
Mr Mario Formisano
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-18
- Ceased on
- 2020-07-30
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 586, Glasgow Road, Clydebank, G81 3NH, Scotland