SearchLIVE · CORPUS
/ Dossier
■
INDIA QUAY (PROPERTIES) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Hardev Singh Purewallbeneficial owner 50%→INDIA QUAY (PROPERTIES) LIMITED
- 1Ms Kirpal Kaur Purewallbeneficial owner 50%→INDIA QUAY (PROPERTIES) LIMITED
Company profile· live · Companies House
- Company no.
- SC536893
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-01
- Registered office
- Unit 3 Morris Park, 37 Rosyth Road, Glasgow, G5 0YE, Scotland
- SIC
- 96090
Officers · 2 active
- PUREWALL, Hardev Singhdirector · British · appt 2016-06-01
- PUREWALL, Kirpal Kaurdirector · British · appt 2016-06-01
Beneficial owners · PSC · 2 current
- ●Mr Hardev Singh Purewall25–50% sharesindividual PSC · Scotland · since 2017-05-01
- ●Ms Kirpal Kaur Purewall25–50% sharesindividual PSC · Scotland · since 2017-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.