co
Corporate
Observer
Homepage
Data
Great Britain
Company
SETHI MOTORS LIMITED
Person with Significant Control

SETHI MOTORS LIMITED: Person with Significant Control

    • Overview

    Company NameSETHI MOTORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC585150
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SETHI MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Farhan Niaz Khan
    Westmuir Street
    G31 5EL Glasgow
    51
    Scotland
    		Nov 01, 2020
    Westmuir Street
    G31 5EL Glasgow
    51
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Amir Shahzad Awan
    Westmuir Street
    G31 5EL Glasgow
    51
    Scotland
    		Sep 01, 2020
    Westmuir Street
    G31 5EL Glasgow
    51
    Scotland
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Siddrah Nawaz
    Broad Street
    G40 2BA Glasgow
    100
    Scotland
    		Jan 09, 2018
    Broad Street
    G40 2BA Glasgow
    100
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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