H&A PROPERTY LTD

Company number SC545383

1 person with significant control / 0 statements

Mr Ali Gharani

• Correspondence address: 21-23 Bon Accord Terrace, Bon Accord Terrace, Aberdeen, Scotland, AB11 6DP
• Notified on: 31 March 2017
• Date of birth: March 1952
• Nationality: Iranian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Hassan Nazer (Ceased)

• Correspondence address: 21-23, Bon Accord Terrace, Aberdeen, Scotland, AB11 6DP
• Notified on: 14 September 2016
• Ceased on: 31 March 2017
• Date of birth: September 1979
• Nationality: Iranian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors