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

LEAMARK LTD: Person with Significant Control

    • Overview

    Company NameLEAMARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC732556
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEAMARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Jafar
    Fairley Street
    G51 2SN Glasgow
    65
    Scotland
    		Apr 01, 2024
    Fairley Street
    G51 2SN Glasgow
    65
    Scotland
    		No
    Nationality: Dutch
    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
    Kingsgate Shoppingcentre
    KY12 7QU Dunfermline
    Unit C
    United Kingdom
    		May 16, 2022
    Kingsgate Shoppingcentre
    KY12 7QU Dunfermline
    Unit C
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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