PREMIER ENTERPRISES LTD: Person with Significant Control

  • Overview

    Company NamePREMIER ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC441657
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PREMIER ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sara Masood Cheema
    West Canal Bank
    Lahore
    50-A, Pcsir Housing Society
    Pakistan
    Apr 06, 2016
    West Canal Bank
    Lahore
    50-A, Pcsir Housing Society
    Pakistan
    Yes
    Nationality: British
    Country of Residence: Pakistan
    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.
    Mrs Nighat Masood Cheema
    Pcsir Housing Society
    West Canal Bank
    Lahore
    50-A
    Pakistan
    Apr 06, 2016
    Pcsir Housing Society
    West Canal Bank
    Lahore
    50-A
    Pakistan
    No
    Nationality: British
    Country of Residence: Pakistan
    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.
    Dr Tariq Saboor
    Blairforkie Drive
    Bridge Of Allan
    FK9 4PE Stirling
    Darnallan House
    Stirlingshire
    Scotland
    Apr 06, 2016
    Blairforkie Drive
    Bridge Of Allan
    FK9 4PE Stirling
    Darnallan House
    Stirlingshire
    Scotland
    No
    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