CompaniesInTheUK

SIIALL LTD.

Company number SC590737 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Arshad Viyani

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
  • 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
2022-10-24
Date of birth
August 1989
Nationality
British
Country of residence
Scotland
Correspondence address
213, High Street, Arbroath, DD11 1DZ, Scotland

Mr Boris Petkov

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-04-01
Ceased on
2022-10-24
Date of birth
December 2000
Nationality
British
Country of residence
Scotland
Correspondence address
173, Arkive, High Street, Arbroath, Angus, DD11 1DY, Scotland

Mr Asif Naseer

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
2018-03-08
Ceased on
2021-03-31
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
173 High Street, High Street, Arbroath, DD11 1DY, United Kingdom