TRESPASS FRANCHISE LIMITED: Person with Significant Control

  • Overview

    Company NameTRESPASS FRANCHISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289160
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRESPASS FRANCHISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzal Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Aug 19, 2016
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    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.
    Mr Akmal Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Aug 19, 2016
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    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.

    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