CompaniesInTheUK

YASMEEN ALSHAM LTD

Company number SC594112 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Waleed Khalid Albalilie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-23
Date of birth
January 1997
Nationality
Syrian
Country of residence
Scotland
Correspondence address
1359, Dumbarton Road, Glasgow, G14 9UZ, Scotland

Mr Haisam Ali Alamer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-07
Ceased on
2020-10-23
Date of birth
September 1978
Nationality
Syrian
Country of residence
Scotland
Correspondence address
1359, Dumbarton Road, Glasgow, G14 9UZ, Scotland

Mr Mohammad Alamer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-12
Ceased on
2020-10-23
Date of birth
July 1987
Nationality
British
Country of residence
Scotland
Correspondence address
1359, Dumbarton Road, Glasgow, G14 9UZ, Scotland