HOPE SIXTEEN (NO.87) LIMITED: Person with Significant Control

  • Overview

    Company NameHOPE SIXTEEN (NO.87) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098055
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HOPE SIXTEEN (NO.87) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amer Mohamed Mahdi Al Tajir
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    Oct 01, 2024
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Khalid Mohamed Mahdi Al Tajir
    Arlington Street
    SW1A 1RG London
    20
    England
    Sep 28, 2017
    Arlington Street
    SW1A 1RG London
    20
    England
    No
    Nationality: Emirati
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Mohammed Mahdi Altajir
    PO BOX 1800
    Dubai
    PO BOX 1800
    United Arab Emirates
    Apr 06, 2016
    PO BOX 1800
    Dubai
    PO BOX 1800
    United Arab Emirates
    Yes
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maher Altajir
    PO BOX 207
    Dubai
    PO BOX 207
    United Arab Emirates
    Apr 06, 2016
    PO BOX 207
    Dubai
    PO BOX 207
    United Arab Emirates
    Yes
    Nationality: Emirati
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leslie Montgomery
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    Apr 06, 2016
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0