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K & M STORES SCOTLAND LTD
Person with Significant Control

K & M STORES SCOTLAND LTD: Person with Significant Control

    • Overview

    Company NameK & M STORES SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354783
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of K & M STORES SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mussarat Saeed
    Grant Road
    DD11 1JU Arbroath
    57
    Angus
    		Jan 10, 2023
    Grant Road
    DD11 1JU Arbroath
    57
    Angus
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Khalid Saeed
    Grant Road
    DD11 1JU Arbroath
    57
    Angus
    		Feb 07, 2017
    Grant Road
    DD11 1JU Arbroath
    57
    Angus
    		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.

    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