Hasham (scotland) Limited
Company SC513110 · Active · incorporated 14/08/2015 · Hamilton ML3 6JT · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-12-31; total assets £510,594; net assets £510,594; 0 employees.
Who controls it
- Mr Maqsood Pervez Shaffi (person, born 04/1951, British, resident Scotland)
significant influence or control · from 2016-07-01
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
- SHAFFI, Shahzad Pasha (director, born 08/1981, British) · from 2016-05-20 to 2017-08-03
- SHAFFI, Maqsood Pervez (director, born 04/1951, British) · from 2015-08-14, current
- SHAFFI, Shahzad (director, born 08/1981, British) · from 2020-12-15, current
Charges
2 charges registered, 1 outstanding.
- 2015-11-11, outstanding, in favour of The Royal Bank of Scotland PLC
- 2015-10-24, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hashim Properties (uk) Limited (13830106)
- James Hashmi Limited (SC623494)
- Hashim Properties (n.w.) Limited (04884040)
- Hashim Infinite Properties Ltd (SC827970)
- Jema (scotland) Limited (SC801193)
- Hasha Properties Limited (03924679)
- Hdm Estates Ltd (13214954)
- Chp Scotland Limited (SC470526)
Check this company on Companies House.
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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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