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M&A SCOT LTD
Person with Significant Control

M&A SCOT LTD: Person with Significant Control

    • Overview

    Company NameM&A SCOT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC678077
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M&A SCOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shakil Ahmed
    The Foregate
    KA1 1LU Kilmarnock
    19
    Scotland
    		Jul 01, 2022
    The Foregate
    KA1 1LU Kilmarnock
    19
    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 Muzamil Ahmed
    High Street
    G1 1LX Glasgow
    53
    United Kingdom
    		Oct 20, 2020
    High Street
    G1 1LX Glasgow
    53
    United Kingdom
    		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.
    • 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