ARK PROPERTY & INVESTMENT GROUP LIMITED

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Who controls this company?

Mr Altaf Haneef

Correspondence address
41, Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
Date of birth
September 1987
Notified on
2022-09-27
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Mohammad Haneef

Correspondence address
41, Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
Date of birth
December 1953
Notified on
2023-04-20
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Mohammad Ramzan Haneef

HISTORIC INFORMATION
Ceased on
2023-04-20
Correspondence address
41, Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
Date of birth
July 1981
Notified on
2022-09-27
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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