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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GLOBAL TRADING & SOURCING LTD. SC394818 · Private Limited Company | Active | 4 March 2011 | Glasgow | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2021 |
| R & R TRADING GROUP LIMITED SC665784 · Private Limited Company | Active | 30 June 2020 | Glasgow | Wholesale of metals and metal ores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 July 2020 |
| AR LEISURE HOLDINGS LIMITED SC655398 · Private Limited Company | Active | 24 February 2020 | Glasgow | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 February 2020 |
| INTERNATIONAL WHISKY CLUB LTD SC631156 · Private Limited Company | Active | 22 May 2019 | Glasgow | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2019 |
| KYLEFORTH LIMITED SC235093 · Private Limited Company | Active | 8 August 2002 | — | Hotels and similar accommodation | Holds 75% or more of the voting rights | 29 July 2016 |
| CIRCULUS CRM LIMITED SC456489 · Private Limited Company | Active | 12 August 2013 | Glasgow | Collection of non-hazardous waste; Repair of computers and peripheral equipment; Repair of consumer electronics; Repair of household appliances and home and garden equipment | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 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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