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BALLOCH NY LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Naveed Ayubbeneficial owner 100%→BALLOCH NY LTD
COMPANY PROFILE · live · Companies House
- Company no.
- SC567802
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-05
- Registered office
- 7 Drive Road, Glasgow, G51 4AF, Scotland
- SIC
- 99999
Officers · 2 active
- AYUB, Mohammed Naveeddirector · British · appt 2017-06-05
- RASHID, Mamun- Ur-director · British · appt 2017-06-05
Beneficial owners · PSC · 1 current
- ●75–100% sharesindividual PSC · Scotland · since 2017-06-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.