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ZAVI PROPERTY LIMITED
Person with Significant Control

ZAVI PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameZAVI PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC810093
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ZAVI PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ayesha Masood
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		May 10, 2024
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		No
    Nationality: Pakistani
    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.
    Dr Adeel Luqman
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		May 10, 2024
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		No
    Nationality: Pakistani
    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.

    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