EASTERN FOODS (SCOTLAND) LTD: Person with Significant Control

  • Overview

    Company NameEASTERN FOODS (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393911
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EASTERN FOODS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fatima Mukhtar
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    Nov 13, 2023
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    Yes
    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.
    Mr Ahmer Munir
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    Jun 04, 2018
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Mohammed Munir
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    Jun 01, 2017
    Oss Quadrant
    ML1 2NY Motherwell
    5
    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.

    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