SIMHE LIMITED
Company number SC407018 · Monitor this company
2 active / 2 ceased · persons with significant control
Miss Parveen Mohammed
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-06-10
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 65a, C/O Apex Services, Berkeley Street, Glasgow, G3 7DX, Scotland
Mr Farrukh Aziz
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-06-01
- Date of birth
- January 1978
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 212, Woodlands Road, Glasgow, G3 6LN
Mr Saleem Ali
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-10-01
- Ceased on
- 2023-06-11
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 65a, C/O Apex Services, Berkeley Street, Glasgow, G3 7DX, Scotland
Mr Saleem Ali
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-01
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 212, Woodlands Road, Glasgow, G3 6LN