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KLB LIMITED
Person with Significant Control

KLB LIMITED: Person with Significant Control

    • Overview

    Company NameKLB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC198337
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KLB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roberto Crolla
    Drumshoreland Road
    EH52 5PF Broxburn
    Fernlea Holding
    Scotland
    		Aug 05, 2024
    Drumshoreland Road
    EH52 5PF Broxburn
    Fernlea Holding
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Irshad Hussain
    Burnbrae Place
    EH12 8AR Edinburgh
    2/5
    Scotland
    		Oct 04, 2021
    Burnbrae Place
    EH12 8AR Edinburgh
    2/5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Sajjad Zafar
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Sep 22, 2021
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Nasrddin El-Bouaeshi
    Broomhouse Way
    EH11 3RW Edinburgh
    3/1
    Scotland
    		Sep 08, 2021
    Broomhouse Way
    EH11 3RW Edinburgh
    3/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Sajjad Zafar
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Jun 24, 2021
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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 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) hold, 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mehran Sorkhaey Oskoey
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Apr 06, 2016
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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.
    • 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