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GIFFNOCK ORTHODONTIC CENTRE LIMITED
Person with Significant Control

GIFFNOCK ORTHODONTIC CENTRE LIMITED: Person with Significant Control

    • Overview

    Company NameGIFFNOCK ORTHODONTIC CENTRE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC396096
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GIFFNOCK ORTHODONTIC CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentex Clinical Limited
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		Aug 30, 2019
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Rana Hameed
    Orchard Drive
    Giffnock
    G46 7NR Glasgow
    1
    		Apr 06, 2016
    Orchard Drive
    Giffnock
    G46 7NR Glasgow
    1
    		Yes
    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.
    Yassir Aljubouri
    Orchard Drive
    Giffnock
    G46 7NR Glasgow
    1
    		Apr 06, 2016
    Orchard Drive
    Giffnock
    G46 7NR Glasgow
    1
    		Yes
    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.

    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