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BBK ASSOCIATES LIMITED
Person with Significant Control

BBK ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameBBK ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312049
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BBK ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rizvan Aboobaker
    Albert Street
    DD4 6QA Dundee
    211a
    		Apr 06, 2016
    Albert Street
    DD4 6QA Dundee
    211a
    		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