HASSEB GHAFFAR KIYANI - ARBROATH

HASSEB GHAFFAR KIYANI - ARBROATH

.

Overview

MR HASSEB GHAFFAR KIYANI is a Company Director from Arbroath. This person was born in July 1991, which was over 32 years ago. MR HASSEB GHAFFAR KIYANI is Pakistani and resident in Scotland. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £12,744 shareholder value in recent accounts.
Their most recent appointment, in our records, was to FAMILY SHOPPER STORES LTD on 2023-11-01.

Address

27-29, Fisheracre
Arbroath
DD11 1LE
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FAMILY SHOPPER STORES LTD Active Director 2023-11-01 CURRENT
KHOTNAS LTD Active - Proposal to Strike off Director 2020-06-01 until 2021-06-01 RESIGNED
DENS ROAD ENTERPRISES PRIVATE LIMITED Active - Proposal to Strike off Director 2020-04-20 until 2021-06-01 RESIGNED £12,744 equity
120.SUPERMARKET LIMITED Dissolved - no longer trading Director 2020-04-03 CURRENT
CORNOR SHOP LTD Dissolved - no longer trading Director 2018-09-03 until 2019-04-25 RESIGNED

Companies Controlled

Company Active from Level of control
120.SUPERMARKET LIMITED 2020-04-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DENS ROAD ENTERPRISES PRIVATE LIMITED 2020-05-01 - 2021-06-01 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
NISA.25 LTD 2022-11-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS SHAHIDA ABID AWAN Company Director Dundee, Scotland 5
MR ARSALAN HAIDER Business Dundee, Scotland 9
MR RAO IMRAN HAIDER SAIM Business Executive Dundee, Scotland 4
MR LYUBEN ALEKSANDROV KARANFILOV Businessman Dundee, Scotland 4
MR LYUBEN ALEKSANDROV KARANFILOV Business Dundee, Scotland 4
MISS GHAZWA FADI AL KHATIB Director Dundee, Scotland 1

Nearby People

Name Occupation Address No of Appointments
MRS JOAN PARK Retired Arbroath, Scotland 1
MR SHAHZAD MAHMOOD Director Arbroath, Scotland 3
KENNETH GRANT Director Arbroath, United Kingdom 3
MR GORDON GEORGE ROSS Director Arbroath, United Kingdom 4
IVOR FOWLER Arbroath, United Kingdom 1
MS ADELE MICHELLE PARKER Director Arbroath, Scotland 2
MRS CHARLOTTE ELIZABETH ANN DOUGLAS Retired Arbroath, Scotland 1
MRS CANDACE HOBIN LAING Retired Arbroath, Scotland 1
MRS PIRSHARON TAMANA KAUR Company Director Arbroath, Scotland 1
MR NAVEED AHMAD MAJEED Food Takeaway Arbroath, United Kingdom 1