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SHOP & SAVE LIMITED
Person with Significant Control

SHOP & SAVE LIMITED: Person with Significant Control

    • Overview

    Company NameSHOP & SAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215781
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SHOP & SAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arif Rashid Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Apr 04, 2023
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Amera Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Apr 04, 2023
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Najma Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Apr 06, 2016
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Muhammed Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Apr 06, 2016
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Yes
    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.

    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