ELITE PIPE CO LIMITED: Person with Significant Control

  • Overview

    Company NameELITE PIPE CO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC793297
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ELITE PIPE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hasan Kadhem Jasem
    High Wood Gardens
    ML4 3PG Bellshill
    7
    Scotland
    Dec 23, 2023
    High Wood Gardens
    ML4 3PG Bellshill
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 holds, directly or indirectly, more than 50% but not 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 Ali Jasem
    High Wood Gardens
    ML4 3PG Bellshill
    7
    Scotland
    Dec 23, 2023
    High Wood Gardens
    ML4 3PG Bellshill
    7
    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.

    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