SearchLIVE · CORPUS
/ Dossier
■
AGENTROUND GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jaswinder Singh Purbabeneficial owner 50%→AGENTROUND GROUP LIMITED
- 1Mrs Tripta Purbabeneficial owner 50%→AGENTROUND GROUP LIMITED
- 1Mr Jaswinder Singh Purbabeneficial owner 37.5%→AGENTROUND GROUP LIMITED
- 1Mrs Tripta Purbabeneficial owner 37.5%→AGENTROUND GROUP LIMITED
Company profile· live · Companies House
- Company no.
- SC131551
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1991-04-30
- Registered office
- C/O Begnies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
- SIC
- 46410
Officers · 3 active
- PURBA, Triptasecretary · British · appt 1991-07-03
- PURBA, Jaswinder Singhdirector · British · appt 1991-07-03
- PURBA, Triptadirector · British · appt 1991-07-03
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1991-04-30
- JORDANS (SCOTLAND) LIMITED(resigned)corporate nominee director · appt 1991-04-30
Beneficial owners · PSC · 2 current
- ●Mrs Tripta Purba25–50% sharesindividual PSC · since 2016-05-01
- ●Mr Jaswinder Singh Purba25–50% sharesindividual PSC · since 2016-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.