UNITED HOLDINGS UK LTD.: Person with Significant Control

  • Overview

    Company NameUNITED HOLDINGS UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277568
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UNITED HOLDINGS UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amaan Pervaz Ramzan
    Flemington Street
    Springburn
    G21 4BY Glasgow
    246
    United Kingdom
    Oct 28, 2024
    Flemington Street
    Springburn
    G21 4BY Glasgow
    246
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Shahida Ramzan
    246 Flemington Street
    Springburn
    G21 4BY Glasgow
    Dec 01, 2022
    246 Flemington Street
    Springburn
    G21 4BY Glasgow
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nabeel Ramzan
    246 Flemington Street
    Springburn
    G21 4BY Glasgow
    Apr 06, 2016
    246 Flemington Street
    Springburn
    G21 4BY Glasgow
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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