CompaniesInTheUK

KHIDER LTD LIMITED

Company number SC572199 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mr Mohammed Afzal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-11
Date of birth
December 1988
Nationality
British
Country of residence
Scotland
Correspondence address
3, Cleekim Road, Edinburgh, EH15 3HU, Scotland

Statement

Active

The company has identified a person with significant control but the details are not confirmed.

Mr Ud Din Baber Mirza Zahir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-24
Ceased on
2022-11-10
Date of birth
January 1968
Nationality
Italian
Country of residence
Scotland
Correspondence address
29, Castlepark Gait, Edinburgh, EH16 4GD, Scotland

Mr Waqas Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-09-01
Ceased on
2022-01-24
Date of birth
September 1989
Nationality
British
Country of residence
Scotland
Correspondence address
3, Lochrin Place, Edinburgh, EH3 9QX, Scotland

Mrs Razia Nasir Mughal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-01
Ceased on
2019-09-30
Date of birth
June 1967
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
7/1, Iona Street, Edinburgh, EH6 8SG, Scotland

Mr Muhammad Irfan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2019-03-01
Date of birth
November 1976
Nationality
British
Country of residence
Scotland
Correspondence address
76, Leith Walk, Edinburgh, EH6 5HB, Scotland

Mr Muhammad Irfan

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
2018-02-15
Ceased on
2018-04-06
Date of birth
November 1976
Nationality
British
Country of residence
Scotland
Correspondence address
76, Leith Walk, Edinburgh, EH6 5HB, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.