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MORAR PROPERTIES LIMITED
Person with Significant Control

MORAR PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameMORAR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281176
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORAR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Indumati Lakhani
    St Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Apr 06, 2016
    St Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mahmood Lakhani
    C/O Dla Piper Rudnick Gray Cary
    Scotland Llp
    EH1 2AA Rutland Square
    Edinburgh
    		Apr 06, 2016
    C/O Dla Piper Rudnick Gray Cary
    Scotland Llp
    EH1 2AA Rutland Square
    Edinburgh
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sharifa Lakhani
    St Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Apr 06, 2016
    St Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Holmes Care (Group) Limited
    St. Marys Lane
    RM14 3DH Upminster
    228
    England
    		Apr 06, 2016
    St. Marys Lane
    RM14 3DH Upminster
    228
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shiraz Lakhani
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Apr 06, 2016
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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