A & A PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameA & A PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306196
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of A & A PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faraaz Ahmad
    Nithsdale Road
    G41 2AN Glasgow
    42
    Scotland
    Sep 01, 2017
    Nithsdale Road
    G41 2AN Glasgow
    42
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Imran Anwar
    Nithsdale Road
    G41 2AN Glasgow
    36
    Jul 28, 2016
    Nithsdale Road
    G41 2AN Glasgow
    36
    Yes
    Nationality: British
    Country of Residence: Scotland
    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