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BLACK & WHITE UK INVESTMENTS LTD
Person with Significant Control

BLACK & WHITE UK INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameBLACK & WHITE UK INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC446087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BLACK & WHITE UK INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iqbal Sheikh Hussain
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		Mar 22, 2017
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		No
    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.
    Mr Bilal Hussain
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		Sep 07, 2016
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		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.
    • 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