MIYAH RETAIL LIMITED: Person with Significant Control

  • Overview

    Company NameMIYAH RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448087
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MIYAH RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Anne Douglas
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Aug 25, 2023
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    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.
    Mr Surjit Singh Benning
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Apr 12, 2018
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    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 Arjun Singh Benning
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Nov 01, 2016
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    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.

    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