BABUR FOODS LIMITED: Person with Significant Control

  • Overview

    Company NameBABUR FOODS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC129786
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BABUR FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hamida Sattar
    Walker Street
    EH3 7LA Edinburgh
    8
    Feb 01, 2020
    Walker Street
    EH3 7LA Edinburgh
    8
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Abdul Sattar
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    Jan 01, 2017
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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