Person with Significant Control

ROSEELT LTD: Person with Significant Control

  • Overview

    Company NameROSEELT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC622076
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROSEELT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamayun Mushtaq Bal
    Calder Street
    G42 7PE Glasgow
    214
    Scotland
    Sep 05, 2019
    Calder Street
    G42 7PE Glasgow
    214
    Scotland
    No
    Nationality: Pakistani
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Muhammad Asad Iftikhar
    22 Milnpark Street
    G41 1BB Glasgow
    Unit 20
    Scotland
    Feb 22, 2019
    22 Milnpark Street
    G41 1BB Glasgow
    Unit 20
    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.

    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