Ltd Facts The UK company register, as filed

AMANAT1 LTD · SC642221

People with significant control

Who owns or controls the company, as notified to Companies House. Grey rows have ended.

NameControlNotifiedCeasedBornNationality · lives in
Mr Mudassar Akbar Significant influence or control 6 Sep 2024 — January 1982 British · Scotland
Mrs Sarika Praveen Maheshwari Significant influence or control; Significant influence or control as firm 15 Oct 2020 6 Sep 2024 October 1981 British · United Kingdom
Mr Mital Mahendrakumar Parikh Significant influence or control; Significant influence or control as firm 15 Oct 2020 17 Mar 2023 May 1982 British · Scotland
Mrs Sumera Akhtar Ownership of shares 25 to 50 percent; Ownership of shares 50 to 75 percent as firm; Voting rights 25 to 50 percent 30 Jun 2020 15 Oct 2020 April 1990 British · Scotland
Mr Muhammad Usman Ownership of shares 25 to 50 percent; Ownership of shares 50 to 75 percent as firm; Voting rights 25 to 50 percent; Voting rights 50 to 75 percent as firm 9 Sep 2020 15 Oct 2020 July 1993 Pakistani · Scotland
Mr Muhammad Usman Ownership of shares 75 to 100 percent 10 Mar 2020 30 Jun 2020 July 1993 British · Scotland
Mr Ghulam Sarwar Ownership of shares 75 to 100 percent 20 Sep 2019 10 Mar 2020 July 1975 British · United Kingdom

Psc contacted but no response (notified 5 Jul 2020)

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