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HANDLEFLAT LIMITED
Person with Significant Control

HANDLEFLAT LIMITED: Person with Significant Control

    • Overview

    Company NameHANDLEFLAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232010
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HANDLEFLAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Ibraheem Bhatti
    Brook Street
    Broughty Ferry
    DD5 2AN Dundee
    288
    Scotland
    		May 25, 2022
    Brook Street
    Broughty Ferry
    DD5 2AN Dundee
    288
    Scotland
    		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.
    • 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 Mohammed Bhatti
    288 Brook Street
    Broughty Ferry
    DD5 2AP Dundee
    1st Floor Flat
    Scotland
    		May 24, 2017
    288 Brook Street
    Broughty Ferry
    DD5 2AP Dundee
    1st Floor Flat
    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.

    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