DK AMIT LTD
Company number SC381568 · Monitor this company
5 active / 1 ceased · persons with significant control
Mr Vipan Kumar Sharma
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-01-03
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- The Sinclair Building, 18 - 20 Eagle Street, Unit 1/1, 1st Floor, Glasgow, City Of Glasgow, G4 9XA, Scotland
Mr Davender Sharma
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-19
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- The Sinclair Building, 18 - 20 Eagle Street, Unit 1/1, 1st Floor, Glasgow, City Of Glasgow, G4 9XA, Scotland
Mr Amit Sachdeva
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-19
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Sinclair Building, 18 - 20 Eagle Street, Unit 1/1, 1st Floor, Glasgow, City Of Glasgow, G4 9XA, Scotland
Mr Manish Ranjan Kaushik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-19
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- The Sinclair Building, 18 - 20 Eagle Street, Unit 1/1, 1st Floor, Glasgow, City Of Glasgow, G4 9XA, Scotland
Statement
The company knows of no individual or entity with significant control.
Mr Vipan Kumar Sharma
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-08-31
- Ceased on
- 2023-12-19
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- C/O Nka Cca, 4 Lynedoch Place, Glasgow, G3 6AB, Scotland