CompaniesInTheUK

ARABCO LTD

Company number SC595479 ·

Dissolved

0 active / 5 ceased · persons with significant control

Mr Usman Raziq

Individual Ceased

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
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2020-06-01
Ceased on
2020-06-01
Date of birth
April 1986
Nationality
British
Country of residence
Scotland
Correspondence address
53, Kilnside Road, Seedhill, Paisley, PA1 1RJ, Scotland

Mohsin Raziq

Individual Ceased

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
  • 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
2020-06-01
Ceased on
2020-06-01
Date of birth
April 1986
Nationality
British
Country of residence
Scotland
Correspondence address
53, Kilnside Road, Seedhill, Paisley, PA1 1RJ, Scotland

Mr Usman Raziq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
2019-12-20
Ceased on
2021-06-25
Date of birth
April 1986
Nationality
British
Country of residence
Scotland
Correspondence address
53, Kilnside Road, Seedhill, Paisley, PA1 1RJ, Scotland

Mr Mohsin Raziq

Individual Ceased

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-04-26
Ceased on
2020-06-01
Date of birth
April 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mohsin Raziq

Individual Ceased

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
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2018-04-26
Ceased on
2019-12-20
Date of birth
April 1986
Nationality
British
Country of residence
Scotland
Correspondence address
53, Kilnside Road, Seedhill, Paisley, PA1 1RJ, Scotland