MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED

Person with Significant Control

MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED: Person with Significant Control

Overview

Company Name	MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC283245
Jurisdiction	Scotland
Date of Creation	Apr 14, 2005

Who are the persons with significant control of MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pat Doherty 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Jul 07, 2023	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ibrahim Sharrif 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Jan 06, 2020	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre 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.
Ms Jacqueline Kirkpatrick Stagg 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Apr 06, 2016	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Yes
	Nationality: British Country of Residence: Northern Ireland
	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.
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