FILIPETTI LTD.
Company number SC295349 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Sultan Ahmed Cheema
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
- 2023-01-01
- Date of birth
- August 1995
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 115 Wellhall Road, Hamilton, Lanarkshire, ML3 9XN
Mr Hamid Kamran
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-01-01
- Ceased on
- 2022-12-31
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 115 Wellhall Road, Hamilton, Lanarkshire, ML3 9XN