co
Corporate
Observer
Homepage
Data
Great Britain
Company
H.K.J. ASSOCIATES LTD.
Person with Significant Control

H.K.J. ASSOCIATES LTD.: Person with Significant Control

    • Overview

    Company NameH.K.J. ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166637
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of H.K.J. ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hasan Kadhem Jasem
    7 High Wood Gardens
    Bellshill
    ML4 3PG Lanarkshire
    		Apr 06, 2016
    7 High Wood Gardens
    Bellshill
    ML4 3PG Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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