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THE ALBATROSS MARKET LTD
Person with Significant Control

THE ALBATROSS MARKET LTD: Person with Significant Control

    • Overview

    Company NameTHE ALBATROSS MARKET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704830
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE ALBATROSS MARKET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faiz Ahmad Faizi
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    		Nov 16, 2023
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    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.
    • 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 Ghulam Sarwar
    High Street
    EH22 1AY Dalkeith
    182
    Midlothian
    United Kingdom
    		Jul 23, 2021
    High Street
    EH22 1AY Dalkeith
    182
    Midlothian
    United Kingdom
    		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.
    Mr Irshad Ahmed
    High Street
    EH22 1AY Dalkeith
    182
    Midlothian
    Scotland
    		Jul 23, 2021
    High Street
    EH22 1AY Dalkeith
    182
    Midlothian
    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.

    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