CBE CONSULTING LIMITED

Who controls this company?

Mahdi Haroon

Correspondence address
2/1 355, Paisley Road West, Glasgow, Scotland, G52 1SH
Notified on
2020-08-01
Governing law
Scotland
Legal form
Director
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Ms Moira Margaret Heffernan

HISTORIC INFORMATION
Ceased on
2020-08-01
Correspondence address
27, Muirhill Court, Hamilton, Scotland, ML3 6DR
Date of birth
December 1960
Notified on
2016-04-07
Nationality
British
Country of residence
Scotland
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

Dr Fakhir Al-Naeme

HISTORIC INFORMATION
Ceased on
2020-08-01
Correspondence address
30, Kenmure Avenue, Bishopbriggs, Glasgow, Scotland, G64 2DE
Date of birth
September 1959
Notified on
2016-04-08
Nationality
British
Country of residence
Scotland
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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