FRAE FIFE LIMITED: Person with Significant Control

  • Overview

    Company NameFRAE FIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC375071
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FRAE FIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bashier Oudeh
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    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 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.
    Mr Tuyub Mukhtar
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    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 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.
    Mr George Andrew Proudfoot
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    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 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.
    Mr James Connolly
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    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 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.
    Mr Adnan Miyasar
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    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 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.
    Mr Ajaz Mohammed
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    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 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.

    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