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Lalli, Jaswinder Singh
Lalli, Jaswinder Singh
British director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2267, Great Western Road, Glasgow, G15 6LU, United Kingdom
IIF 2 4, Lawn Park, Glasgow, G62 6HG, United Kingdom
IIF 3 4, Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 4 4, Lawn Park, Milngavie, Glasgow, G62 6HG, Scotland
IIF 5 58, Fulton Street, Glasgow, G13 1ED, Scotland
IIF 6 58, Fulton Street, Glasgow, G13 1ED, United Kingdom
IIF 7 4 Lawn Park, Milngavie, Lanarkshire, G62 6HG, United Kingdom
IIF 8 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 9 25, Broadloan, Renfrew, PA4 0SA, Scotland
Mr Jaswinder Singh Lalli
British born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 10 104-108, Baldwin Avenue, Glasgow, G13 2QU, United Kingdom
IIF 11 IIF 12 4, Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 13 58, Fulton Street, Glasgow, G13 1ED, Scotland
IIF 14 58, Fulton Street, Glasgow, G13 1ED, United Kingdom
IIF 15 4 Lawn Park, Milngavie, Lanarkshire, G62 6HG, United Kingdom
IIF 16 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 17 25, Broadloan, Renfrew, PA4 0SA, Scotland
Mr Jaswinder Singh Lalli
British born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 18 25, Broadloan, Renfrew, PA4 0SA, Scotland
Mr Jaswinder Singh Lalli
British born in May 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 19 25, Broadloan, Renfrew, PA4 0SA, Scotland
- 1 4 Lawn Park, Milngavie, Lanarkshire, United KingdomDissolved corporate (3 parents)Officer
2015-08-04 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 58 Fulton Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-09-12 ~ nowIIF 5 - director → MEPerson with significant control 2024-09-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 25 Broadloan, Renfrew, ScotlandCorporate (2 parents)Equity (Company account)99,777 GBP2023-07-31Officer 2020-07-17 ~ nowIIF 9 - director → MEPerson with significant control 2020-08-26 ~ nowIIF 17 - Has significant influence or control → OE
- 4 58 Fulton Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)-4,253 GBP2023-05-31Officer 2016-02-05 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 104-108 Baldwin Avenue, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)56,137 GBP2023-05-31Officer 2014-11-18 ~ 2017-09-01IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2018-06-19IIF 10 - Has significant influence or control → OE
- 2 179a Dalrymple Street, GreenockDissolved corporate (1 parent)Officer 2010-03-18 ~ 2010-03-18IIF 2 - director → ME
- 3 4 Lawn Park, Milngavie, GlasgowCorporate (2 parents)Net Assets/Liabilities (Company account)-8,823 GBP2024-05-31Officer 2017-09-01 ~ 2019-08-28IIF 3 - director → MEPerson with significant control 2017-09-01 ~ 2019-08-28IIF 12 - Ownership of shares – 75% or more → OE
- 4 25 Broadloan, Renfrew, ScotlandCorporate (2 parents)Equity (Company account)99,777 GBP2023-07-31Person with significant control 2020-07-17 ~ 2020-08-26IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE 2020-08-26 ~ 2020-12-01IIF 19 - Has significant influence or control → OE
- 5 2267 Great Western Road, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)12,784 GBP2023-05-31Officer 2016-05-26 ~ 2018-08-23IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2017-09-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 10 Prestonfield, Milngavie, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-2,708 GBP2024-06-30Officer 2015-05-29 ~ 2019-02-06IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-06IIF 11 - Ownership of shares – 75% or more → OE
