CompaniesInTheUK

KM RESOURCES LTD

Company number SC464407 ·

Dissolved

2 active · persons with significant control

Mrs Rafia Shaheen

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
  • Has significant influence or control as a member of a firm
Notified on
2017-07-08
Date of birth
September 1985
Nationality
British
Country of residence
Scotland
Correspondence address
211b Main Street, Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland

Mrs Rafia Shaheen

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
  • Has significant influence or control
Notified on
2016-07-08
Date of birth
September 1985
Nationality
British
Country of residence
Scotland
Correspondence address
211b Main Street, Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland