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ZAIB (SCOTLAND) LTD
Person with Significant Control

ZAIB (SCOTLAND) LTD: Person with Significant Control

    • Overview

    Company NameZAIB (SCOTLAND) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC310033
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ZAIB (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nasser Saddiq
    Morris Crescent
    ML1 5NH Motherwell
    54
    Scotland
    		Feb 01, 2021
    Morris Crescent
    ML1 5NH Motherwell
    54
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Zaib Un Nisa Saddiq
    Morris Crescent
    Dalziel Park
    ML1 5NH Motherwell
    54
    Scotland
    		Apr 06, 2016
    Morris Crescent
    Dalziel Park
    ML1 5NH Motherwell
    54
    Scotland
    		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