CompaniesInTheUK

DALMARNOCK LTD

Company number SC405057 ·

Active

1 active / 3 ceased · persons with significant control

Mr Sohail Raza Chaudhry

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-29
Date of birth
April 1953
Nationality
British
Country of residence
Scotland
Correspondence address
1353, Pollokshaws Road, Glasgow, Scotland, G41 3RG, United Kingdom

Statement

Withdrawn

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

Mr Abdul Qadir Sheikh

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
2018-05-15
Ceased on
2019-05-28
Date of birth
May 1959
Nationality
British
Country of residence
Scotland
Correspondence address
1353, Pollokshaws Road, Glasgow, Scotland, G41 3RG

Eastern Finance International

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-15
Ceased on
2018-05-15
Correspondence address
42n, Liaqatabad, Piplan, Mianwali, Pakistan
Legal form
Invetment Partnership