Person with Significant Control

YASUR LIMITED: Person with Significant Control

  • Overview

    Company NameYASUR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC318577
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of YASUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yahya Rizwan Alam
    Terregles Crescent
    G41 4BT Glasgow
    119
    Scotland
    Sep 21, 2024
    Terregles Crescent
    G41 4BT Glasgow
    119
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Aftab Alam
    Terregles Crescent
    G41 4BT Glasgow
    119
    Apr 06, 2016
    Terregles Crescent
    G41 4BT Glasgow
    119
    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