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N & A VENTURES LTD
Person with Significant Control

N & A VENTURES LTD: Person with Significant Control

    • Overview

    Company NameN & A VENTURES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC505620
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of N & A VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niaz Mohammed
    Halyard Rise
    Dalgety Bay
    KY11 9GR Dunfermline
    7
    Fife
    Scotland
    		May 10, 2018
    Halyard Rise
    Dalgety Bay
    KY11 9GR Dunfermline
    7
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ajaz Mohammed
    Halyard Rise
    Dalgety Bay
    KY11 9GR Dunfermline
    7
    Fife
    Scotland
    		May 10, 2018
    Halyard Rise
    Dalgety Bay
    KY11 9GR Dunfermline
    7
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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