ASS PROPERTY LTD: Person with Significant Control

  • Overview

    Company NameASS PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC598015
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASS PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Anwar Sheikh
    Argyle Street
    G3 8LZ Glasgow
    1007
    Lanarkshire
    Scotland
    Sep 01, 2021
    Argyle Street
    G3 8LZ Glasgow
    1007
    Lanarkshire
    Scotland
    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 Asmar Nabeel Akram
    Argyle Street
    G3 8LZ Glasgow
    1007
    Scotland
    May 23, 2018
    Argyle Street
    G3 8LZ Glasgow
    1007
    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