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UH2 INVESTMENTS LIMITED
Person with Significant Control

UH2 INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameUH2 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC675355
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UH2 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamzah Rasul
    Whins Road
    FK10 3RF Alloa
    95
    Scotland
    		Sep 23, 2020
    Whins Road
    FK10 3RF Alloa
    95
    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.
    Umar Rasul
    Whins Road
    FK10 3RF Alloa
    95
    Scotland
    		Sep 23, 2020
    Whins Road
    FK10 3RF Alloa
    95
    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.
    Hibah Rasul
    Whins Road
    FK10 3RF Alloa
    95
    Scotland
    		Sep 23, 2020
    Whins Road
    FK10 3RF Alloa
    95
    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