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URJ PROPERTY HOLDING LTD
Person with Significant Control

URJ PROPERTY HOLDING LTD: Person with Significant Control

    • Overview

    Company NameURJ PROPERTY HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC658929
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of URJ PROPERTY HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ramesh Lal
    Claymore House
    145 Kilmarnock Road
    G41 3JA Shawlands
    Suite 200
    Glasgow
    Scotland
    		Apr 07, 2020
    Claymore House
    145 Kilmarnock Road
    G41 3JA Shawlands
    Suite 200
    Glasgow
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Usman Rehman
    Claymore House
    145 Kilmarnock Road
    G41 3JA Shawlands
    Suite 200
    Glasgow
    Scotland
    		Apr 07, 2020
    Claymore House
    145 Kilmarnock Road
    G41 3JA Shawlands
    Suite 200
    Glasgow
    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.
    • 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