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SMWZ ST ANDREWS LTD
Person with Significant Control

SMWZ ST ANDREWS LTD: Person with Significant Control

    • Overview

    Company NameSMWZ ST ANDREWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC824075
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SMWZ ST ANDREWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Subhan Ali Mohammed
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    		Sep 27, 2024
    Dudhope Terrace
    DD3 6TS Dundee
    11
    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.
    Mr Wali Mohammad
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    		Sep 27, 2024
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Munawar Ali
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    		Sep 27, 2024
    Dudhope Terrace
    DD3 6TS Dundee
    11
    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.

    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