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KKAK INVESTMENTS LTD
Person with Significant Control

KKAK INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameKKAK INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC771358
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KKAK INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khurram Ziad Khan
    Brown Street
    DD1 5EG Dundee
    Unit Mf6a, The Old Mill
    Angus
    United Kingdom
    		Jun 02, 2023
    Brown Street
    DD1 5EG Dundee
    Unit Mf6a, The Old Mill
    Angus
    United Kingdom
    		No
    Nationality: Pakistani
    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