Ark Property & Investment Group Limited
Buying and selling of own real estate · Dundee
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMH
Mr Mohammad HaneefIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-04-20 · No cessation recorded
Source record 233556532AH
Mr Altaf HaneefIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-09-27 · No cessation recorded
Source record 239836482Show 1 ceased record
MH
Mr Mohammad Ramzan HaneefIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-09-27 · Ceased 2023-04-20
Source record 239836481People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalMH
Mohammad HaneefCurrent director
Appointed 2022-09-27 · 4 yrs · Company Director
Show 1 historical appointment
MH
Mohammad HaneefResigned director
Resigned 2022-09-27 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active