KKM GARAGES LTD

Company number SC654938

1 active person with significant control / 0 active statements

Mr Mehmood Aslam (Active)

• Correspondence address: 215 Merry Street, Motherwell, Scotland, ML1 1LN
• Notified on: 18 November 2022
• Date of birth: May 1965
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 19 November 2025
• Identity verification due by: 2 December 2025
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Albeer Mehmood (Ceased)

• Correspondence address: 61 Martin Brae, Livingston, Scotland, EH54 6UT
• Notified on: 21 January 2021
• Ceased on: 18 November 2022
• Date of birth: April 2000
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ayub Aslam (Ceased)

• Correspondence address: 61 Martin Brae, Livingston, Scotland, EH54 6UT
• Notified on: 21 January 2021
• Ceased on: 1 July 2022
• Date of birth: August 1970
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mehmood Aslam (Ceased)

• Correspondence address: 61 Martin Brae, Livingston, Scotland, EH54 6UT
• Notified on: 18 February 2020
• Ceased on: 21 January 2021
• Date of birth: May 1965
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors