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ALMADINA TRAVEL AND MONEY TRANSFER LIMITED
Person with Significant Control

ALMADINA TRAVEL AND MONEY TRANSFER LIMITED: Person with Significant Control

    • Overview

    Company NameALMADINA TRAVEL AND MONEY TRANSFER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428214
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALMADINA TRAVEL AND MONEY TRANSFER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Yasin
    Allison Street
    G42 8RY Glasgow
    163
    Strathclyde
    		Jul 01, 2016
    Allison Street
    G42 8RY Glasgow
    163
    Strathclyde
    		No
    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.

    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