KAMRAN KABS LIMITED PARTNERSHIP
Company number SL032146 · Monitor this company
3 active / 2 ceased · persons with significant control
Rakesh Kumar Sahi
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Partial rights to between 25% and 50% of surplus assets
- Notified on
- 2022-11-15
- Date of birth
- February 1962
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 6, Langholm Gardens, Broughty Ferry, Dundee, DD5 1LQ, United Kingdom
Veena Sahi
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Partial rights to between 25% and 50% of surplus assets
- Right to appoint and remove a person
- Notified on
- 2022-11-15
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 6, Langholm Gardens, Broughty Ferry,, Dundee, DD5 1LQ, United Kingdom
Mr Kamran Sattar
Nature of control
- Partial rights to more than 75% of surplus assets
- Partial rights to more than 75% of surplus assets as a trustee
- Partial rights to more than 75% of surplus assets as a member of a firm
- Right to appoint and remove a person
- Right to appoint and remove a person as a member of a firm
- Right to appoint and remove a person as a trustee
- 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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2017-08-24
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 75f, Dens Rd, Dundee, Angus, DD3 7HY, Scotland
Mr Arslan Ali
Nature of control
- Has more than 75% of the voting rights in the company
- Partial rights to between 25% and 50% of surplus assets
- Right to appoint and remove a person
- Notified on
- 2021-06-01
- Ceased on
- 2022-11-15
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 110, Craigie Drive, Dundee, Angus, DD4 7PB, Scotland
Kamran Satar
Nature of control
- Has more than 75% of the voting rights in the company
- Partial rights to more than 75% of surplus assets
- Right to appoint and remove a person
- Notified on
- 2017-08-24
- Ceased on
- 2022-11-15
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 75 F, Dens Road, Dundee, Tayside, DD3 7HY, Scotland