CompaniesInTheUK

POTENTIAL TRADE LTD

Company number SC767490 ·

Active

1 active / 4 ceased · persons with significant control

Mr Taranveer 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
  • 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
Notified on
2024-04-23
Date of birth
December 2003
Nationality
Indian
Country of residence
England
Correspondence address
6, Dickson Street, Hawick, TD9 7EL, United Kingdom

Mr Gurpreet 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
2023-11-04
Ceased on
2024-04-24
Date of birth
August 1997
Nationality
Indian
Country of residence
England
Correspondence address
6, Dickson Street, Hawick, TD9 7EL, United Kingdom

Mr Gurpreet Singh

Individual Ceased

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
2023-05-07
Ceased on
2023-09-27
Date of birth
August 1997
Nationality
Indian
Country of residence
England
Correspondence address
6, Dickson Street, Hawick, TD9 7EL, United Kingdom

Mr Taranveer 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
2023-05-06
Ceased on
2023-11-04
Date of birth
December 2003
Nationality
Indian
Country of residence
England
Correspondence address
6, Dickson Street, Hawick, TD9 7EL, United Kingdom

Mr Gurpreet 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
2023-04-27
Ceased on
2023-05-06
Date of birth
August 1997
Nationality
Indian
Country of residence
England
Correspondence address
6, Dickson Street, Hawick, TD9 7EL, United Kingdom