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Companies House/Glasgow/Company profile

DRB IMMIGRATION LIMITED

Active - Proposal to Strike off
SC598966·incorporated 2018-06-04

DRB IMMIGRATION LIMITED is an active UK private limited company, incorporated on 4 June 2018 at Companies House (number SC598966; OpenRegistry canonical ID GB-SC598966-drb-immigration-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-04
Registered Address
TRINITY HOUSE, 31 LYNEDOCH STREET, GLASGOW, G3 6EF, SCOTLAND
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-06-03. Next confirmation statement due 2022-06-17.

Persons with significant control

DRB IMMIGRATION LIMITED has 1 person with significant control on file:

  • Mrs Anita Bali born 1979 resident in Scotland, British national. Notified 2019-05-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Varun Sharma born 2000 resident in Scotland, British national. Notified 2018-06-04. Ceased 2018-06-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

DRB IMMIGRATION LIMITED has previously traded as:

  • VEES INVESTMENTS LIMITED (until 2019-05-29)

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