SCL GLOBAL LIMITED

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Who controls this company?

Mr. Satish Singh

Correspondence address
News Building, London Bridge Street, 9, London, England, SE1 9SG
Date of birth
March 1987
Notified on
2025-03-01
Nationality
Indian
Country of residence
United Arab Emirates
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Gaurav Gupta

HISTORIC INFORMATION
Ceased on
2025-03-01
Correspondence address
Villa No 46, Street 4, Springs, Dubai, United Arab Emirates
Date of birth
August 1985
Notified on
2021-09-08
Nationality
Turkish
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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