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AVIGAIL SUPPLIES LIMITED
Person with Significant Control

AVIGAIL SUPPLIES LIMITED: Person with Significant Control

    • Overview

    Company NameAVIGAIL SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC721550
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AVIGAIL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mian Salahuddin Anjum
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Scotland
    		Jan 31, 2022
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Jameel
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Scotland
    		Jan 31, 2022
    Carron Place
    East Kilbride
    G75 0YL Glasgow
    79
    Scotland
    		No
    Nationality: Pakistani
    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.

    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