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FOUR A PROPERTIES LTD
Person with Significant Control

FOUR A PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameFOUR A PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC497793
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FOUR A PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nadeem Anwar
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    		Feb 01, 2020
    Callendar Road
    FK1 1XS Falkirk
    5
    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.
    Ms Saima Anwar
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    		Jun 01, 2016
    Callendar Road
    FK1 1XS Falkirk
    5
    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