ARM RETAIL LTD

Company number SC613834 ·

Liquidation

1 active / 1 ceased · persons with significant control

Mr Dilmir Ahmed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-02
Date of birth
December 1974
Nationality
British
Country of residence
Scotland
Correspondence address
Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

Mrs Parveen Mohammed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-16
Ceased on
2020-10-23
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Newart Hill Food & Wine Store, 12, Martin Place, Motherwell, ML1 5HA, United Kingdom