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UMAH INVESTMENTS LIMITED
Person with Significant Control

UMAH INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameUMAH INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC355129
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UMAH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Farooq Siddique
    2nd Floor
    129 Nelson Street
    G5 8DZ Glasgow
    C/O F A Siddiqui & Co
    Scotland
    		Nov 01, 2016
    2nd Floor
    129 Nelson Street
    G5 8DZ Glasgow
    C/O F A Siddiqui & Co
    Scotland
    		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