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EMPIRE PROPERTIES & CONSTRUCTION LTD
Person with Significant Control

EMPIRE PROPERTIES & CONSTRUCTION LTD: Person with Significant Control

    • Overview

    Company NameEMPIRE PROPERTIES & CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334532
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EMPIRE PROPERTIES & CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Yousaf
    Darnley Road
    Flat 2/2
    G41 4NB Glasgow
    14
    Scotland
    		Sep 14, 2020
    Darnley Road
    Flat 2/2
    G41 4NB Glasgow
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ashraf John Edward Ali
    Rosemount Avenue
    Newton Mearns
    G77 5TN Glasgow
    7a
    Scotland
    		May 28, 2019
    Rosemount Avenue
    Newton Mearns
    G77 5TN Glasgow
    7a
    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.
    Mr Majid Hussain
    Market Street
    Kilsyth
    G65 0BD Glasgow
    7
    United Kingdom
    		Jun 18, 2018
    Market Street
    Kilsyth
    G65 0BD Glasgow
    7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Idrees Ali
    Hope Street
    Suite 2.5
    G2 6PH Glasgow
    94
    Scotland
    		Jan 01, 2018
    Hope Street
    Suite 2.5
    G2 6PH Glasgow
    94
    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