co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZEE AND DEE LTD
Person with Significant Control

ZEE AND DEE LTD: Person with Significant Control

    • Overview

    Company NameZEE AND DEE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC556815
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ZEE AND DEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zafer Mousa Hashim
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    		Feb 07, 2017
    Bath Street
    G2 2SZ Glasgow
    115
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Elizabeth Hashim
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    		Feb 07, 2017
    Bath Street
    G2 2SZ Glasgow
    115
    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.
    • The person holds 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