Person with Significant Control

KAB5 LIMITED: Person with Significant Control

  • Overview

    Company NameKAB5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC845744
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KAB5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kasif Hussain Baig
    Nelson Street
    G5 8DZ Glasgow
    129
    Scotland
    Apr 20, 2025
    Nelson Street
    G5 8DZ Glasgow
    129
    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 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