THAZE COURIER SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameTHAZE COURIER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC546607
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THAZE COURIER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Khalid
    Wellesley Road
    Buckhaven
    KY8 1HU Leven
    1
    United Kingdom
    Sep 30, 2016
    Wellesley Road
    Buckhaven
    KY8 1HU Leven
    1
    United Kingdom
    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