993 Turbo Ltd.

SC555315

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 DAISY STREET, GLASGOW, G42 8JN

Incorporated 23/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Sanjeev Singh Panesar

director · Since 23/01/2017

RETAILER

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Mr Sanjeev Singh Panesar

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 53

25, Daisy Street, Glasgow, G42 8JN

Notified 23/01/2017

Mrs Roop Panesar

25–50% shares

British · Scotland · Age 48

25, Daisy Street, Glasgow, G42 8JN

Notified 01/04/2022

Charges1 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 31/03/2022Registered 07/04/2022