MRMRSMILLIONAIRES LIMITED: Person with Significant Control

  • Overview

    Company NameMRMRSMILLIONAIRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423736
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MRMRSMILLIONAIRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asim Imtiaz Ahmad
    West George Street
    G2 2ND Glasgow
    227
    Jun 01, 2020
    West George Street
    G2 2ND Glasgow
    227
    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.
    • 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.
    Mr Biswajit Roy
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    May 28, 2020
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mohammed Saleem Ali
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    May 28, 2020
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    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.
    Mr Biswajit Roy
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Sep 18, 2019
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Inderjit Singh
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Aug 10, 2017
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    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.
    Ms Surinder Singh
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    May 09, 2017
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    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.

    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