SHEIKH & SONS INVESTMENTS LTD

Company number SC605336

1 active person with significant control / 0 active statements

Mr Iqbal Sheikh Hussain (Active)

• Correspondence address: 58 Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH
• Notified on: 26 January 2020
• Date of birth: June 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Adil Hussain (Ceased)

• Correspondence address: 58 Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH
• Notified on: 15 August 2018
• Ceased on: 6 October 2020
• Date of birth: June 1995
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Bilal Sheikh Hussain (Ceased)

• Correspondence address: 58 Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH
• Notified on: 15 August 2018
• Ceased on: 6 October 2020
• Date of birth: November 1992
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors