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POLLOKSHIELDS DEVELOPMENT AGENCY
Person with Significant Control

POLLOKSHIELDS DEVELOPMENT AGENCY: Person with Significant Control

    • Overview

    Company NamePOLLOKSHIELDS DEVELOPMENT AGENCY
    Company StatusLiquidation
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC303487
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of POLLOKSHIELDS DEVELOPMENT AGENCY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jahangheer Hussain
    Paisley Road West
    G51 1PZ Glasgow
    425
    Scotland
    		May 17, 2023
    Paisley Road West
    G51 1PZ Glasgow
    425
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jahangheer Hussain
    Paisley Road West
    G51 1PZ Glasgow
    425
    Scotland
    		May 09, 2023
    Paisley Road West
    G51 1PZ Glasgow
    425
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jahangheer Hussain
    Paisley Road West
    G51 1PZ Glasgow
    425
    Scotland
    		May 09, 2023
    Paisley Road West
    G51 1PZ Glasgow
    425
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jahangheer Hussain
    Finnieston Street
    G3 8HB Glasgow
    133
    		Apr 27, 2023
    Finnieston Street
    G3 8HB Glasgow
    133
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Asim Beg
    Paisley Road West
    G51 1PZ Glasgow
    425
    Scotland
    		Apr 25, 2023
    Paisley Road West
    G51 1PZ Glasgow
    425
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ahsan Mustafa
    15 Kenmure Street
    G41 2NT Glasgow
    Pollokshields Community Centre
    		Mar 31, 2022
    15 Kenmure Street
    G41 2NT Glasgow
    Pollokshields Community Centre
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Belal Al Latif
    15 Kenmure Street
    G41 2NT Glasgow
    Pollokshields Community Centre
    		Nov 06, 2021
    15 Kenmure Street
    G41 2NT Glasgow
    Pollokshields Community Centre
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Muhammad Shoaib
    15 Kenmure Street
    G41 2NT Glasgow
    Pollokshields Community Centre
    		Oct 01, 2018
    15 Kenmure Street
    G41 2NT Glasgow
    Pollokshields Community Centre
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Munir Ahmed Choudry
    15 Kenmure Street
    G41 2NT Glasgow
    Pollokshields Community Centre
    		Jun 06, 2017
    15 Kenmure Street
    G41 2NT Glasgow
    Pollokshields Community Centre
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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