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AT WHOLESALE SCOTLAND LTD
Person with Significant Control

AT WHOLESALE SCOTLAND LTD: Person with Significant Control

    • Overview

    Company NameAT WHOLESALE SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC616657
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AT WHOLESALE SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nadeem Asghar
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    		Dec 20, 2018
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    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 Navid Mohammed Khushi
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    		Dec 20, 2018
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    		No
    Nationality: Scottish
    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.

    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