CompaniesInTheUK

KLB LIMITED

Company number SC198337 ·

Active

2 active / 3 ceased · persons with significant control

Mr Roberto Crolla

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-05
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fernlea Holding, Drumshoreland Road, Broxburn, EH52 5PF, Scotland

Mr Sajjad Zafar

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 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-24
Date of birth
September 1980
Nationality
British
Country of residence
Scotland
Correspondence address
289/1, St. Johns Road, Edinburgh, EH12 7XF, Scotland

Mr Irshad Hussain

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
2021-10-04
Ceased on
2024-08-05
Date of birth
January 1978
Nationality
British
Country of residence
Scotland
Correspondence address
2/5, Burnbrae Place, Edinburgh, EH12 8AR, Scotland

Mr Sajjad Zafar

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
2021-09-22
Ceased on
2021-10-04
Date of birth
September 1980
Nationality
British
Country of residence
Scotland
Correspondence address
289/1, St. Johns Road, Edinburgh, EH12 7XF, Scotland

Mr Mehran Sorkhaey Oskoey

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-06-24
Date of birth
August 1972
Nationality
British
Country of residence
Scotland
Correspondence address
289/1, St. Johns Road, Edinburgh, EH12 7XF, Scotland