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CRYSTAL TRADING AND SERVICES LIMITED
Person with Significant Control

CRYSTAL TRADING AND SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCRYSTAL TRADING AND SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391295
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRYSTAL TRADING AND SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohamed Abdulla El-Haram
    c/o C/O
    Hillside Drive
    DD2 1QX Dundee
    16
    		Jun 01, 2023
    c/o C/O
    Hillside Drive
    DD2 1QX Dundee
    16
    		Yes
    Nationality: Libyan
    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.
    Dr Abubaker Gaber Abubaker
    Hillside Drive
    DD2 1QX Dundee
    16
    Scotland
    		Jan 01, 2017
    Hillside Drive
    DD2 1QX Dundee
    16
    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