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MAVENROCK LIMITED
Person with Significant Control

MAVENROCK LIMITED: Person with Significant Control

    • Overview

    Company NameMAVENROCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC505062
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAVENROCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Qadir Hanirose
    Broomlands Street
    PA1 2LS Paisley
    7
    Scotland
    		Jun 22, 2020
    Broomlands Street
    PA1 2LS Paisley
    7
    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.
    Mr Abdul Hafiz Bashawri
    Broomlands Street
    PA1 2LS Paisley
    7
    Scotland
    		Nov 28, 2019
    Broomlands Street
    PA1 2LS Paisley
    7
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Qasim Gibrail Humayun Hanif
    Cathcart Road
    G42 8SG Glasgow
    567
    Scotland
    		Jun 15, 2016
    Cathcart Road
    G42 8SG Glasgow
    567
    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