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MSZ PROPERTY LTD
Person with Significant Control

MSZ PROPERTY LTD: Person with Significant Control

    • Overview

    Company NameMSZ PROPERTY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC312136
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MSZ PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newmart Investments Limited
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Mar 07, 2022
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc675917
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Zee Investment Limited
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    Scotland
    		Mar 15, 2019
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc217346
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shafqat Rasul
    New Mart Road
    EH14 1RL Edinburgh
    Unit 4c
    Scotland
    		Nov 18, 2016
    New Mart Road
    EH14 1RL Edinburgh
    Unit 4c
    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