AR SCOTLAND LTD: Person with Significant Control

  • Overview

    Company NameAR SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC646638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AR SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Rehman
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Dec 14, 2021
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    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.
    Mr Usman Wali
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Jul 01, 2021
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    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.
    Mr Imran Tahir
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    May 29, 2020
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdul Rehman
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Nov 08, 2019
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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