ECO BIO PACKAGING LTD: Person with Significant Control

  • Overview

    Company NameECO BIO PACKAGING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC638083
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ECO BIO PACKAGING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nazir Kashmiri
    Lawside Road
    DD3 6BA Dundee
    82
    United Kingdom
    Jun 14, 2025
    Lawside Road
    DD3 6BA Dundee
    82
    United Kingdom
    No
    Legal FormDirector
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Nafisah Ahmed Kashmiri
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    Nov 01, 2022
    Christian Road
    Broughty Ferry
    DD5 1NE Dundee
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nobeela Kashmiri
    Christian Road
    DD5 1NE Dundee
    2
    United Kingdom
    Aug 06, 2019
    Christian Road
    DD5 1NE Dundee
    2
    United Kingdom
    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.

    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