DRUMGELLOCH PROPERTIES LTD.: Person with Significant Control

  • Overview

    Company NameDRUMGELLOCH PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240301
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DRUMGELLOCH PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sajad Hussain Khan
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    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.
    • 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.
    Mr Wahid Uzaman Khan
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    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.
    • 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.
    Mr Syed Uzaman Khan
    ML6 9QS Airdrie
    15 Cloister Avenue
    United Kingdom
    Apr 06, 2016
    ML6 9QS Airdrie
    15 Cloister Avenue
    United Kingdom
    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.
    • 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.

    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