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AMBALA GLASGOW LTD
Person with Significant Control

AMBALA GLASGOW LTD: Person with Significant Control

    • Overview

    Company NameAMBALA GLASGOW LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC623655
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AMBALA GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zaheer Ahmed Akmal
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    		Jul 31, 2025
    Forth Street
    G41 2SP Glasgow
    11
    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.
    Mr Jamil Ahmed
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    		Nov 15, 2023
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    		Yes
    Nationality: Pakistani
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Zaheer Ahmed Akmal
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    		Aug 29, 2022
    Forth Street
    G41 2SP Glasgow
    11
    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.
    Mr Jamil Ahmed
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    		Oct 01, 2019
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    		Yes
    Nationality: Pakistani
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ionut Sandu Guti
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    		Mar 08, 2019
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    		Yes
    Nationality: Romanian
    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