CompaniesInTheUK

DRB IMMIGRATION LIMITED

Company number SC598966 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mrs Anita Bali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-05-24
Date of birth
April 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Sc598966 - Companies House Default Address, Edinburgh, EH7 9HR

Mr Varun Sharma

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-06-04
Date of birth
February 2000
Nationality
British
Country of residence
Scotland
Correspondence address
23d, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland