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JD FOODS LIMITED
Person with Significant Control

JD FOODS LIMITED: Person with Significant Control

    • Overview

    Company NameJD FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC757882
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JD FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shehbaz Parnez
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		May 04, 2023
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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 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.
    Mr Mohammed Shahzman Parnez
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		Feb 06, 2023
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		Yes
    Nationality: British
    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