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ASHRAFS LIMITED
Person with Significant Control

ASHRAFS LIMITED: Person with Significant Control

    • Overview

    Company NameASHRAFS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC612069
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASHRAFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zishan Ashraf
    Oakwood Park
    EH54 8AW Livingston
    4
    United Kingdom
    		Oct 29, 2018
    Oakwood Park
    EH54 8AW Livingston
    4
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Zahida Ashraf
    Oakwood Park
    EH54 8AW Livingston
    4
    United Kingdom
    		Oct 29, 2018
    Oakwood Park
    EH54 8AW Livingston
    4
    United Kingdom
    		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.
    • 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