CompaniesInTheUK

NEHA (UK) LIMITED

Company number SC446861 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Mustafa Khan

Individual Active

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
2019-01-31
Date of birth
September 1989
Nationality
Indian
Country of residence
Scotland
Correspondence address
57, Wellington Street, 1st Floor, Aberdeen, AB11 5BX, Scotland

Mr Jaimeek Jayantilal Bhalani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-31
Date of birth
September 1981
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

Mrs Neha Jaimeek Bhalani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-18
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom