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SARACEN LICENCE GROCERS LTD
Person with Significant Control

SARACEN LICENCE GROCERS LTD: Person with Significant Control

    • Overview

    Company NameSARACEN LICENCE GROCERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311822
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SARACEN LICENCE GROCERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nasir Ghaus
    Paxton Crescent
    East Kilbride
    G74 4GL Glasgow
    21
    Scotland
    		Dec 01, 2025
    Paxton Crescent
    East Kilbride
    G74 4GL Glasgow
    21
    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.
    • The person holds, 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.
    Ms Hafsa Mohammed
    Paxton Crescent
    East Kilbride
    G74 4GL Glasgow
    21
    Scotland
    		Oct 01, 2025
    Paxton Crescent
    East Kilbride
    G74 4GL Glasgow
    21
    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.
    • The person holds, 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.
    Mrs Roseina Mohammed
    Kenilworth Avenue
    G41 3SD Glasgow
    156
    Scotland
    		Oct 01, 2016
    Kenilworth Avenue
    G41 3SD Glasgow
    156
    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.

    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