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THREEHUNDREDTHIRTEEN CLOTHING CO LTD
Person with Significant Control

THREEHUNDREDTHIRTEEN CLOTHING CO LTD: Person with Significant Control

    • Overview

    Company NameTHREEHUNDREDTHIRTEEN CLOTHING CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609623
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THREEHUNDREDTHIRTEEN CLOTHING CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Yaqub
    Titwood Road
    G41 4BL Glasgow
    181
    Scotland
    		Oct 02, 2018
    Titwood Road
    G41 4BL Glasgow
    181
    Scotland
    		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.
    Mr Momin Rabbani
    Titwood Road
    G41 4BL Glasgow
    181
    Scotland
    		Oct 02, 2018
    Titwood Road
    G41 4BL Glasgow
    181
    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.

    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