co
Corporate
Observer
Homepage
Data
Great Britain
Company
MI PROPERTY ONE LTD
Person with Significant Control

MI PROPERTY ONE LTD: Person with Significant Control

    • Overview

    Company NameMI PROPERTY ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC678857
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MI PROPERTY ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    I & Z Holding Ltd
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Dec 01, 2021
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Mohammad Iftikhar Haidar
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Oct 27, 2020
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Yes
    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.
    Mr Mohammad Zulfiqar Haidar
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Oct 27, 2020
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    65
    Scotland
    		Yes
    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