Person with Significant Control

ABOON LTD: Person with Significant Control

  • Overview

    Company NameABOON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697859
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABOON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Eftcar Din
    Polmadie
    G42 0PL Glasgow
    50 Hamilton Street
    Scotland
    May 05, 2021
    Polmadie
    G42 0PL Glasgow
    50 Hamilton Street
    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.
    Mr Shuhab Siraj
    Polmadie
    G42 0PL Glasgow
    50 Hamilton Street
    Scotland
    May 05, 2021
    Polmadie
    G42 0PL Glasgow
    50 Hamilton Street
    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.

    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