AMANAT1 LTD · SC642221
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · 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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