CompaniesInTheUK

KHUSHI TRADE LTD

Company number SC839200 ·

Active

1 active / 3 ceased · persons with significant control

Mr Balraj Singh

Individual Active

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
2025-08-31
Date of birth
September 2004
Nationality
Indian
Country of residence
England
Correspondence address
2/2 84, Barrland Street, Glasgow, G41 1RJ, Scotland

Miss Bhavandeep Kaur

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
Notified on
2025-08-19
Ceased on
2025-08-31
Date of birth
March 1998
Nationality
Indian
Country of residence
Scotland
Correspondence address
2/2 84, Barrland Street, Glasgow, G41 1RJ, Scotland

Mr Imran Imran

Individual Ceased

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
Notified on
2025-03-26
Ceased on
2025-08-18
Date of birth
April 1997
Nationality
Indian
Country of residence
England
Correspondence address
0/1, 21 Seath Street, Glasgow, G42 7LL, Scotland

Miss Bhavandeep Kaur

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
2025-02-26
Ceased on
2025-03-26
Date of birth
March 1998
Nationality
Indian
Country of residence
Scotland
Correspondence address
0/1, 21 Seath Street, Glasgow, G42 7LL, Scotland