SARWAR HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameSARWAR HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC549248
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SARWAR HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Athif Sarwar
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    Nov 02, 2016
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    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 Asim Sarwar
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    Nov 02, 2016
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    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.

    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