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GWR ASSOCIATES LIMITED
Person with Significant Control

GWR ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameGWR ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC508510
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GWR ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rehana Siddique
    Unit 01
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		May 01, 2023
    Unit 01
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Farooq Siddique
    Unit 01
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		Apr 06, 2016
    Unit 01
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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