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ASLAM DEVELOPMENTS LTD
Person with Significant Control

ASLAM DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameASLAM DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757731
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ASLAM DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Imran Aslam
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    		Sep 04, 2023
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rizwan Aslam
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    		Sep 04, 2023
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Imran Mohammed Aslam
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    		Feb 05, 2023
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    		Yes
    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 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 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.
    • 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 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.
    • 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.

    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