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LINKS LICENSED GROCERS LTD.
Person with Significant Control

LINKS LICENSED GROCERS LTD.: Person with Significant Control

    • Overview

    Company NameLINKS LICENSED GROCERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327527
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LINKS LICENSED GROCERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Faraz Iqbal
    221 Links Street
    Kirkcaldy
    KY1 1QS Fife
    		Jul 11, 2016
    221 Links Street
    Kirkcaldy
    KY1 1QS Fife
    		No
    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.
    Mrs Shamim Iqbal
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Fife
    Scotland
    		Apr 06, 2016
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Fife
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Javed Iqbal
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Fife
    Scotland
    		Apr 06, 2016
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Fife
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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