YASMEEN ALSHAM LTD

1359 DUMBARTON ROAD, GLASGOW G14 9UZ

Active - Proposal to Strike off
Private Limited Company
Company No. SC594112
Last Updated: 01 Mar 2022

Company profile Ownership Accounts

Company Profile

YASMEEN ALSHAM LTD was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in GLASGOW. YASMEEN ALSHAM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 6 months and 8 days.

Name	YASMEEN ALSHAM LTD
Company number	SC594112
Company type	Private Limited Company
Incorporation date	12 Apr 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other building completion and finishing (43390) Retail sale of fruit and vegetables in specialised stores (47210) Retail sale of meat and meat products in specialised stores (47220) Other retail sale of food in specialised stores (47290)

Address

Registered Address	1359 DUMBARTON ROAD GLASGOW G14 9UZ
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Waleed Khalid Albalilie Nationality: Syrian	Dates: Friday, October 23, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Mr Haisam Ali Alamer Nationality: Syrian	Dates: Thursday, November 7, 2019 - Friday, October 23, 2020 significant influence or control
Mr Mohammad Alamer Nationality: British	Dates: Thursday, April 12, 2018 - Friday, October 23, 2020 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors as firm significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	30 April 2021, (-1269 days left)
Latest accounts	30 April 2019
Next confirmation statement due	10 May 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against YASMEEN ALSHAM LTD.

Previous Names

Name	Change Date
YASMEEN ALSHAM LTD	12 Apr 2018