Person with Significant Control

LAYAAN LTD: Person with Significant Control

  • Overview

    Company NameLAYAAN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC498945
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LAYAAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jawad Khursheed
    Castlemilk Road
    G44 5LY Glasgow
    637
    Scotland
    Feb 01, 2017
    Castlemilk Road
    G44 5LY Glasgow
    637
    Scotland
    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.

    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