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ARABIA FOODS (SCOTLAND) LIMITED
Person with Significant Control

ARABIA FOODS (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameARABIA FOODS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC629308
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARABIA FOODS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzal Hussain Boksh
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Oct 27, 2020
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		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.
    Mr Shahid Hafeez
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		May 02, 2019
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		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.

    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