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A & K MERCHANTS LTD
Person with Significant Control

A & K MERCHANTS LTD: Person with Significant Control

    • Overview

    Company NameA & K MERCHANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC594406
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of A & K MERCHANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Storrie
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Mar 19, 2020
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		No
    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 James Caughey
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Nov 06, 2019
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		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.
    Amrit Singh
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Aug 19, 2019
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Kashif Sheikh
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Nov 15, 2018
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Yes
    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.
    Aia Brands Ltd
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    Scotland
    		Nov 15, 2018
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityScotland
    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.
    Mr Adeel Asghar
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Apr 20, 2018
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Yes
    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.
    Mr Abid Masood Chishti
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		Apr 20, 2018
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		Yes
    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 Muhammad Umar Ishaq
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		Apr 16, 2018
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		Yes
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aia Brands Ltd
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Apr 16, 2018
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc538736
    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