CompaniesInTheUK

SGCWM LIMITED

Company number SC778929 ·

Active

2 active · persons with significant control

Mr Hemant 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
2024-09-20
Date of birth
December 1981
Nationality
British
Country of residence
Scotland
Correspondence address
8/3, Craighall Crescent, Edinburgh, EH6 4RY, Scotland

Miss Ying Chen

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
2023-08-14
Date of birth
November 1983
Nationality
Hong Konger
Country of residence
Scotland
Correspondence address
4 Redheughs Rigg Westpoint South Gyle, 4 Redheughs Rigg, Office Number 101, Edinburgh, EH12 9DQ, Scotland