SHEERIN & CO. LIMITED

Company number SC530133 ·

Active

2 active / 3 ceased · persons with significant control

Mr Anser Ali

Individual Active

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
2021-03-01
Date of birth
April 1974
Nationality
British
Country of residence
Scotland
Correspondence address
298, Allison Street, Glasgow, G42 8HQ, Scotland

Mr Asim Moin

Individual Active

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
2020-09-30
Date of birth
July 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Sheerin Palace, 298-300 Allison Street, Glasgow, G42 8HQ, Scotland

Mr Mohammad Fayyaz

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
2018-10-01
Ceased on
2020-09-30
Date of birth
August 1948
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
298-300, Sheerin Palace, Allison Street, Glasgow, G42 8HQ, Scotland

Mr Ansar Ali

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
Notified on
2017-03-01
Ceased on
2018-10-01
Date of birth
April 1974
Nationality
British
Country of residence
Scotland
Correspondence address
298-300, Allison Street, Glasgow, G42 8HQ, Scotland

Mr Asim Moin

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
Notified on
2017-03-01
Ceased on
2018-10-01
Date of birth
July 1981
Nationality
British
Country of residence
Scotland
Correspondence address
298-300, Allison Street, Glasgow, G42 8HQ, Scotland