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TIMELINE LOGISTICS LTD
Person with Significant Control

TIMELINE LOGISTICS LTD: Person with Significant Control

    • Overview

    Company NameTIMELINE LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC749558
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TIMELINE LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Mahmood Khan
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		Nov 07, 2022
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		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.
    Mrs Rabia Khan
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		Nov 07, 2022
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		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.

    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