DN ESTATES LTD
Company number SC633206 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Vivek Deep Bhagi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-05-15
- Date of birth
- December 1977
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 5, Douglas Street, Milngavie, Glasgow, G62 6PA, Scotland
Mr Karanveer Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-10-16
- Ceased on
- 2024-05-15
- Date of birth
- October 1989
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 5, Douglas Street, Milngavie, Glasgow, G62 6PA, Scotland
Mr Vivek Deep Bhagi
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
- 2019-06-12
- Ceased on
- 2023-10-16
- Date of birth
- December 1977
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 5, Douglas Street, Glasgow, G62 6PA, Scotland