MAJEED HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMAJEED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711664
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAJEED HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rehana Majeed
    Victoria Road
    G42 8YJ Glasgow
    490
    Lanarkshire
    Scotland
    Mar 29, 2022
    Victoria Road
    G42 8YJ Glasgow
    490
    Lanarkshire
    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 Mohsin Majeed
    Victoria Road
    G42 8YJ Glasgow
    490
    Lanarkshire
    Scotland
    Mar 29, 2022
    Victoria Road
    G42 8YJ Glasgow
    490
    Lanarkshire
    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 Sajid Majeed
    Victoria Road
    G42 8YJ Glasgow
    490
    Lanarkshire
    Scotland
    Oct 07, 2021
    Victoria Road
    G42 8YJ Glasgow
    490
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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