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COWGATE RETAIL LTD
Person with Significant Control

COWGATE RETAIL LTD: Person with Significant Control

    • Overview

    Company NameCOWGATE RETAIL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC478942
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COWGATE RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Romaan Ahmed
    12a Bridgewater Place
    PA8 7AA Erskine
    C/O The Prg Partnership Solicitors
    		Apr 04, 2022
    12a Bridgewater Place
    PA8 7AA Erskine
    C/O The Prg Partnership Solicitors
    		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 Hafeez Ahmed
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    Scotland
    		Mar 25, 2022
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Talat Ahmed
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    Scotland
    		Mar 25, 2022
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    Scotland
    		Yes
    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.
    Mr Romaan Ahmed
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Jul 01, 2016
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		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