Capital Dairies LTD.
Company SC517849 · Active - Proposal to Strike off · incorporated 13/10/2015 · Lasswade EH18 1BW · Private Limited Company
Nature of business: 46330 - Wholesale of dairy products, eggs and edible oils and fats
Who controls it
- Mr Shoaib Ajmal Hussain (person, born 06/1991, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2017-05-31 - Mr Safdar Hussain (person, born 01/1956, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-07-01, ceased 2017-05-31 - Mr Mohammed Aslam (person, born 04/1963, Pakistani, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-07-01, ceased 2019-12-31
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
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- The Capital Dairy Company LTD. (04058198)
- Capital Milk Limited (06333219)
- The Capital Dairy Company - Lincolnshire Limited (06934804)
- Medina Capital Dairy Company Limited (06935889)
- Cwe Dairies Limited (08909165)
- Colin Napier Dairies LTD. (SC276736)
- Smith's Dairies Limited (07829782)
- Ds Dairies Ltd (11800740)
Check this company on Companies House.
Get the full asset and risk dossier on Capital Dairies LTD.
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.
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.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.