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Companies House/Glasgow/Company profile

INTERCORP ONE LTD

Active - Proposal to Strike off
SC630371·incorporated 2019-05-14
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-14
Registered Address
92 FORTH STREET, GLASGOW, G41 2SP, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2020-06-11.

Persons with significant control

INTERCORP ONE LTD has 1 person with significant control on file:

  • Mr Muhammad Haroon Nafees born 1995 resident in Scotland, British national. Notified 2026-02-16.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Faisal Choudhry born 1976 resident in United Kingdom, British national. Notified 2020-02-11. Ceased 2024-01-29.
    • Holds 75% or more of voting rights
  • Mr Asim Rahim born 1969 resident in United Kingdom, British national. Notified 2019-05-14. Ceased 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rahul Rahul born 1995 resident in Scotland, Indian national. Notified 2024-08-01. Ceased 2025-07-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Adam Khan born 1996 resident in Scotland, British national. Notified 2025-07-10. Ceased 2026-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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