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

CLASSIFIED PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameCLASSIFIED PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC732017
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CLASSIFIED PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hina Khalid
    Mayfield Grove
    DD4 7GZ Dundee
    68
    Scotland
    		Jan 18, 2026
    Mayfield Grove
    DD4 7GZ Dundee
    68
    Scotland
    		No
    Nationality: Canadian,Pakistani
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Hina Khalid
    Blackness Road
    DD2 1SA Dundee
    293, 2/R
    Scotland
    		May 10, 2022
    Blackness Road
    DD2 1SA Dundee
    293, 2/R
    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.

    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