co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARGYLL WESTERN HOTEL MANAGEMENT LIMITED
Person with Significant Control

ARGYLL WESTERN HOTEL MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameARGYLL WESTERN HOTEL MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC590457
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARGYLL WESTERN HOTEL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nazim Bashir
    3rd Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		Aug 17, 2022
    3rd Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		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 voting rights in the company.
    Mr Azam Bashir
    Suite 2/3 - 48 West George Street
    G2 1BP Glasgow
    Care Of Bci Accountants
    Scotland
    Scotland
    		Mar 05, 2018
    Suite 2/3 - 48 West George Street
    G2 1BP Glasgow
    Care Of Bci Accountants
    Scotland
    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.

    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