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ALAM INVESTMENTS SCOTLAND LIMITED
Person with Significant Control

ALAM INVESTMENTS SCOTLAND LIMITED: Person with Significant Control

    • Overview

    Company NameALAM INVESTMENTS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585703
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALAM INVESTMENTS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Imtiaz Alam
    Unit 01
    21 - 25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		Jan 21, 2025
    Unit 01
    21 - 25 Carlton Court
    G5 9JP Glasgow
    The Stables
    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 Khurshied Alam
    Unit 01
    21 - 25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		Jan 15, 2018
    Unit 01
    21 - 25 Carlton Court
    G5 9JP Glasgow
    The Stables
    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