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Khungha Investments Ltd
SC569429
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
904 SAUCHIEHALL STREET, GLASGOW, G3 7TF
Incorporated 22/06/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Mohinder Singh Khungha
director · Since 22/06/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
Mr Ranjit Singh Khungha
director · Since 22/06/2017
DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
Persons with Significant Control
Mr Mohinder Singh Khungha
25–50% shares
British · United Kingdom · Age 66
904, Sauchiehall Street, Glasgow, G3 7TF
Notified 22/06/2017
Mr Ranjit Singh Khungha
25–50% shares
British · Scotland · Age 42
904, Sauchiehall Street, Glasgow, G3 7TF
Notified 22/06/2017
Mrs Kashmiro Kaur Khungha
25–50% shares
British · Scotland · Age 63
904, Sauchiehall Street, Glasgow, G3 7TF
Notified 22/06/2017
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC, THE BANK AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THI
Created 25/10/2017Registered 08/11/2017
Charge
outstanding
BARCLAYS BANK PLC
Created 03/08/2017Registered 09/08/2017