GIANIFOODS LTD

Company number SC776759 · Monitor this company

Active

2 active / 2 ceased · persons with significant control

Mrs Mandeep Mandeep

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-01-01
Date of birth: March 1991
Nationality: Indian
Country of residence: Scotland
Correspondence address: 571, Duke Street, Glasgow, G31 1PY, Scotland

Mrs Balwinder Kaur

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-08-01
Date of birth: February 1966
Nationality: British
Country of residence: Scotland
Correspondence address: 571, Duke Street, Glasgow, G31 1PY, Scotland

Mr Gurdeep Singh

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a member of a firm

Notified on: 2024-08-01
Ceased on: 2024-08-01
Date of birth: February 1960
Nationality: British
Country of residence: Scotland
Correspondence address: 571, Duke Street, Glasgow, G31 1PY, Scotland

Mr Manjeet Singh

Individual Ceased

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: 2023-07-24
Ceased on: 2024-07-31
Date of birth: August 1990
Nationality: Indian
Country of residence: Scotland
Correspondence address: 571, Duke Street, Glasgow, G31 1PY, Scotland