MAKANI ARAB LIMITED
Company number SC810744 · Monitor this company
2 active / 1 ceased · persons with significant control
Miss Naseefa Pilakkal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-05-16
- Date of birth
- July 2001
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 29/2, Springfield Street, Edinburgh, EH6 5DU, Scotland
Mr Mohamed Shafi Koorithodi
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-05-16
- Date of birth
- August 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17, Somerset Avenue, Luton, LU2 0PJ, England
Mrs Balsam Basheer
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-05-21
- Ceased on
- 2026-05-22
- Date of birth
- October 2001
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- Flat 4,36, Cammo Tower View, Edinburgh, EH4 8GL, Scotland