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LUCKY INTERIORS LTD
Person with Significant Control

LUCKY INTERIORS LTD: Person with Significant Control

    • Overview

    Company NameLUCKY INTERIORS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC443940
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LUCKY INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Suleman
    Milnpark Street
    G41 1BB Glasgow
    22
    Scotland
    		Aug 23, 2024
    Milnpark Street
    G41 1BB Glasgow
    22
    Scotland
    		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.
    Mrs Shakeela Anwar
    Milnpark Street
    G41 1BB Glasgow
    22
    Scotland
    		Apr 06, 2018
    Milnpark Street
    G41 1BB Glasgow
    22
    Scotland
    		No
    Nationality: Irish
    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 Imran Suleman
    Middlesex Gardens
    Flat 0/1
    G41 1EL Glasgow
    8
    		Mar 01, 2017
    Middlesex Gardens
    Flat 0/1
    G41 1EL Glasgow
    8
    		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.
    • 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.

    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