co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARAM (FIFE) LIMITED
Person with Significant Control

ARAM (FIFE) LIMITED: Person with Significant Control

    • Overview

    Company NameARAM (FIFE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC551429
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARAM (FIFE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    United Kingdom
    		Nov 29, 2016
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arif Rashid Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    United Kingdom
    		Nov 29, 2016
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Amera Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    United Kingdom
    		Nov 29, 2016
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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