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PEARLELITE LIMITED
Person with Significant Control

PEARLELITE LIMITED: Person with Significant Control

    • Overview

    Company NamePEARLELITE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC238414
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PEARLELITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Basharat Ahmed
    51 Market Street
    Galashiels
    TD1 3AF
    		Apr 06, 2016
    51 Market Street
    Galashiels
    TD1 3AF
    		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.
    Mr Arshed Aziz
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		Apr 06, 2016
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		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.

    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