CompaniesInTheUK

320 LTD

Company number SC512657 ·

Active

1 active / 2 ceased · persons with significant control

Omar Sharif

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-03-01
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
211b, Main Street, Bellshill, ML4 1AJ, Scotland

Mrs Zeenat Zehra Sharif

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-29
Ceased on
2026-05-07
Date of birth
August 1984
Nationality
British
Country of residence
Scotland
Correspondence address
211b, Main Street, Bellshill, ML4 1AJ, Scotland

Azeem Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-08-09
Ceased on
2018-03-01
Date of birth
June 1983
Nationality
British
Country of residence
Scotland
Correspondence address
211b, Main Street, Bellshill, ML4 1AJ, Scotland