Ramana Scotland Ltd
Company SC344516 · Active · incorporated 18/06/2008 · Glasgow G3 8HZ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Raza Ahmed (person, born 05/1970, Pakistani, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2017-06-01 - Mr Mubarak Ali (person, born 04/1968, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-03-22 - Mr Naeem Ahmed (person, born 09/1968, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-03-22
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- CREDITREFORM (SECRETARIES) LIMITED (corporate secretary) · from 2008-06-18 to 2008-06-18
- CREDITREFORM (DIRECTORS) LIMITED (corporate director) · from 2008-06-18 to 2008-06-18
- AHMED, Raza (secretary, British) · from 2008-06-18 to 2016-11-01
- ALI, Mubarak (director, born 04/1968, British) · from 2008-06-18, current
- AHMED, Raza (director, born 05/1970, British) · from 2008-06-18, current
- AHMED, Naeem (director, born 09/1968, British) · from 2008-06-18, current
Charges
2 charges registered, 2 outstanding.
- 2010-01-19, outstanding, in favour of Clydesdale Bank PLC
- 2008-10-06, outstanding, in favour of Clydesdale Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ramana Ltd (12377287)
- Retna Property Management Ltd (SC637722)
- Indianna Limited (SC342297)
- Ramana Properties Limited (12978386)
- Property Scotland Limited (SC228919)
- Khanna Homes LTD. (SC328815)
- Rssa Holdings Ltd (SC862725)
- Khanna Properties LTD. (SC257756)
Check this company on Companies House.
Get the full asset and risk dossier on Ramana Scotland Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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