GLASGOW FOOD SHOP LTD: Person with Significant Control

  • Overview

    Company NameGLASGOW FOOD SHOP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC403582
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLASGOW FOOD SHOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmood Rahman
    Garscadden Road
    G15 6UQ Glasgow
    135
    Scotland
    Mar 01, 2023
    Garscadden Road
    G15 6UQ Glasgow
    135
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Naiha Shahid
    Garscadden Road
    G15 6UQ Glasgow
    135
    Scotland
    Jan 01, 2022
    Garscadden Road
    G15 6UQ Glasgow
    135
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Rehana Firdous
    Carleton Drive
    Giffnock
    G46 6AQ Glasgow
    26
    Scotland
    Jul 04, 2017
    Carleton Drive
    Giffnock
    G46 6AQ Glasgow
    26
    Scotland
    Yes
    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 company.
    Mr Asim Sarwar
    Garscadden Road
    G15 6UQ Glasgow
    135
    Scotland
    Jul 01, 2016
    Garscadden Road
    G15 6UQ Glasgow
    135
    Scotland
    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.
    Mr Mahmood Rahman
    Carleton Drive
    Giffnock
    G46 6AQ Glasgow
    26
    Scotland
    Apr 06, 2016
    Carleton Drive
    Giffnock
    G46 6AQ Glasgow
    26
    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.

    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