CompaniesInTheUK

AMANAT1 LTD

Company number SC642221 ·

Active

1 active / 7 ceased · persons with significant control

Mr Mudassar Akbar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-06
Date of birth
January 1982
Nationality
British
Country of residence
Scotland
Correspondence address
25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland

Mr Mital Mahendrakumar Parikh

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-10-15
Ceased on
2023-03-17
Date of birth
May 1982
Nationality
British
Country of residence
Scotland
Correspondence address
7, Keggie Place, Edinburgh, EH17 8ZU, Scotland

Mrs Sarika Praveen Maheshwari

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-10-15
Ceased on
2024-09-06
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
26d/4, Quality Street, Edinburgh, EH4 5BS, Scotland

Mr Muhammad Usman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% 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 50% and 75% of the voting rights as a member of a firm
Notified on
2020-09-09
Ceased on
2020-10-15
Date of birth
July 1993
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
3/6, Dicksonfield, Edinburgh, EH7 5ND, Scotland

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mrs Sumera Akhtar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-30
Ceased on
2020-10-15
Date of birth
April 1990
Nationality
British
Country of residence
Scotland
Correspondence address
3/6, Dicksonfield, Edinburgh, EH7 5ND, Scotland

Mr Muhammad Usman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-10
Ceased on
2020-06-30
Date of birth
July 1993
Nationality
British
Country of residence
Scotland
Correspondence address
85, Milton Road West, Edinburgh, EH15 1QZ, Scotland

Mr Ghulam Sarwar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-20
Ceased on
2020-03-10
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Castlepark Gait, 29 Castlepark Gait, 29 Castlepark Gait, Edinburgh, Scotland, EH16 4GD, Scotland