Dens Road Enterprises Private Limited

Company SC577183 · Active - Proposal to Strike off · incorporated 25/09/2017 · Dundee DD3 7HX · Private Limited Company

Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Who controls it

• Psc contacted but no response (statement)
  · from 2020-06-10
• Mr Lyuben Aleksandrov Karanfilov (person, born 09/1972, Bulgarian, resident Scotland)
  ownership of shares 75 to 100 percent · from 2021-06-01
• Mrs Shahida Abid Awan (person, born 09/1959, Pakistani, resident Scotland)
  ownership of shares 75 to 100 percent · from 2017-09-25, ceased 2020-02-01
• Mr Lyuben Aleksandrov Karanfilov (person, born 09/1972, Bulgarian, resident Scotland)
  ownership of shares 75 to 100 percent · from 2020-02-01, ceased 2020-05-01
• Mr Hasseb Ghaffar Kiyani (person, born 07/1991, Pakistani, resident Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm, significant influence or control as trust · from 2020-05-01, ceased 2021-06-01

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

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.

• Dens Road Ltd (SC820457)
• Dens Super Store Limited (SC379604)
• Denek Ltd (SC729934)
• Dens Store Ltd (16425220)
• Dundee Premier Ltd (SC836126)
• Court Street Enterprises Limited (SC567338)
• B Ferry Road Ltd (SC817778)
• Them Dundee Ltd (SC814683)

Check this company on Companies House.