MOLSHEIM LIMITED

Company number SC834063 · Monitor this company

Active

1 active / 2 ceased · persons with significant control

Mr Kanaan Alnoaemi

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-05-25
Date of birth: January 1967
Nationality: British
Country of residence: Scotland
Correspondence address: 171, High Street, Irvine, KA12 8AD, Scotland

Mr Joravar Singh

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-02-24
Ceased on: 2025-05-29
Date of birth: May 1997
Nationality: Indian
Country of residence: Scotland
Correspondence address: 171, High Street, Irvine, KA12 8AD, Scotland

Mr Mahmoud Mm Yaghi

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: 2025-01-14
Ceased on: 2025-02-24
Date of birth: March 1996
Nationality: Palestinian
Country of residence: Scotland
Correspondence address: 171, High Street, Irvine, KA12 8AD, Scotland