GB · Person with significant control

Amitoj Randhawa

Amitoj Randhawa is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Amitoj Randhawa
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1979
Significant control now
6 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Amitoj Randhawa's companies

  • Amitoj Randhawa owns 75% or more of the shares in 3 of the 6 companies listed below.
  • Main lines of business: hotels and similar accommodation (2), collection of non-hazardous waste (1) and dormant company (1).
  • Registered offices in Glasgow (5).
  • The companies were incorporated between 2002 and 2020.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Amitoj Randhawa as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GLOBAL TRADING & SOURCING LTD.
SC394818 · Private Limited Company
Active4 March 2011GlasgowDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 June 2021
R & R TRADING GROUP LIMITED
SC665784 · Private Limited Company
Active30 June 2020GlasgowWholesale of metals and metal oresOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 July 2020
AR LEISURE HOLDINGS LIMITED
SC655398 · Private Limited Company
Active24 February 2020GlasgowHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 February 2020
INTERNATIONAL WHISKY CLUB LTD
SC631156 · Private Limited Company
Active22 May 2019GlasgowWholesale of wine, beer, spirits and other alcoholic beveragesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 2019
KYLEFORTH LIMITED
SC235093 · Private Limited Company
Active8 August 2002—Hotels and similar accommodationHolds 75% or more of the voting rights29 July 2016
CIRCULUS CRM LIMITED
SC456489 · Private Limited Company
Active12 August 2013GlasgowCollection of non-hazardous waste; Repair of computers and peripheral equipment; Repair of consumer electronics; Repair of household appliances and home and garden equipmentOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • Santosh RaneR & R TRADING GROUP LIMITED
  • Jyoti RandwahaCIRCULUS CRM LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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