CompaniesInTheUK

UNDLAS LIMITED

Company number SC629072 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Muhammad Zeeshan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-06-28
Date of birth
December 1997
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
48, Eastwood Avenue, Glasgow, G41 3NS, Scotland

Mrs Sana Haq

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-26
Ceased on
2023-06-28
Date of birth
August 1985
Nationality
British
Country of residence
Scotland
Correspondence address
1/2 36, Fyvie Avenue, Glasgow, G43 1EU, Scotland

Mr Muhammad Zeeshan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-04-10
Ceased on
2023-06-26
Date of birth
December 1997
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
48, Eastwood Avenue, Glasgow, G41 3NS, Scotland

Miss Ivanina Nikolaev Skorcheva

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-21
Ceased on
2023-04-10
Date of birth
June 2003
Nationality
Bulgarian
Country of residence
England
Correspondence address
14, Fulmer Road, London, E16 3TF, England

Mr Muhammad Zeeshan

Individual Ceased

Nature of control

  • 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
2023-03-08
Ceased on
2023-03-21
Date of birth
December 1997
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
48, Eastwood Avenue, Glasgow, G41 3NS, Scotland

Mr Wajahat Amin

Individual Ceased

Nature of control

  • 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
2019-05-30
Ceased on
2023-03-08
Date of birth
December 1998
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
48, Eastwood Avenue, Glasgow, G41 3NS, Scotland

Mrs Sana Haq

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
2019-04-30
Ceased on
2019-05-30
Date of birth
August 1985
Nationality
British
Country of residence
Scotland
Correspondence address
1/2 36, Fyvie Avenue, Glasgow, G43 1EU, Scotland