CompaniesInTheUK

IBRAHIM PRIVATE HIRE LTD

Company number SC633374 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Muhammad Sqabat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2022-12-20
Date of birth
January 1988
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
41, Albert Road, Falkirk, FK1 5LS, Scotland

Mr Muhammad Imran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
Notified on
2021-12-01
Ceased on
2022-12-20
Date of birth
October 1983
Nationality
Irish
Country of residence
Scotland
Correspondence address
36, Cromwell Road, Falkirk, FK1 1SF, Scotland

Mrs Muhammad Imran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • 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 as a member of a firm
Notified on
2021-07-15
Ceased on
2021-12-01
Date of birth
March 1987
Nationality
Irish
Country of residence
Scotland
Correspondence address
36, Cromwell Road, Falkirk, FK1 1SF, Scotland

Mr Pardeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2019-06-13
Ceased on
2021-06-30
Date of birth
April 1990
Nationality
Italian
Country of residence
Scotland
Correspondence address
56, Caledonian Crescent, Prestonpans, EH32 9GF, Scotland