co
Corporate
Observer
Homepage
Data
Great Britain
Company
BVOLI LTD
Person with Significant Control

BVOLI LTD: Person with Significant Control

    • Overview

    Company NameBVOLI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC720883
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BVOLI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mazhar Hussain
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    		Nov 01, 2023
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ali Ahmad Khan
    Lancefield Street
    G3 8HZ Glasgow
    2nd Floor 95-107
    Scotland
    		Mar 01, 2023
    Lancefield Street
    G3 8HZ Glasgow
    2nd Floor 95-107
    Scotland
    		Yes
    Nationality: Pakistani
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhammad Farhan Ahmad
    8 Centre West
    G74 1LL East Kilbride
    Unit Lr11
    United Kingdom
    		Jan 25, 2022
    8 Centre West
    G74 1LL East Kilbride
    Unit Lr11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    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