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GLOBAL GROCERIES (SCOTLAND) LTD
Person with Significant Control

GLOBAL GROCERIES (SCOTLAND) LTD: Person with Significant Control

    • Overview

    Company NameGLOBAL GROCERIES (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC864739
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLOBAL GROCERIES (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Musammil Sainulabdeen
    Kintore Place
    AB25 2TJ Aberdeen
    22c
    Scotland
    		Oct 01, 2025
    Kintore Place
    AB25 2TJ Aberdeen
    22c
    Scotland
    		No
    Nationality: Indian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Umar Farook Sundaramoorthy Mohamed Abubakr
    Kintore Place
    AB25 2TJ Aberdeen
    22c
    Scotland
    		Oct 01, 2025
    Kintore Place
    AB25 2TJ Aberdeen
    22c
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Sanil Nooril Ameen
    Kintore Place
    AB25 2TJ Aberdeen
    22c
    Scotland
    		Oct 01, 2025
    Kintore Place
    AB25 2TJ Aberdeen
    22c
    Scotland
    		No
    Nationality: Indian
    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.
    • 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