VENNEL MANAGEMENT LTD

Company number SC575786 ·

Active

1 active / 3 ceased · persons with significant control

Ms Aisha Ghazal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-15
Date of birth
October 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Top Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland

Mr Arbab Bhatti

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
2024-10-31
Ceased on
2025-01-15
Date of birth
November 1982
Nationality
British
Country of residence
Scotland
Correspondence address
Top Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland

Ms Aisha Ghazal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-15
Ceased on
2024-10-31
Date of birth
October 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Top Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland

Fd Secretarial Ltd

Corporate entity 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
2017-09-08
Ceased on
2017-09-15
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England