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Nom

0005 LTD

Adresse
2nd Floor 95-107
Lancefield Street
Glasgow
G3 8HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC704113 Show on Companies House
Accountsdormant

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hamid, Majid Status: Active Notified: 15/02/2024 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamid, Majid Status: Ceased Notified: 14/07/2021 Ceased: 14/07/2021 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Iftikhar, Muhammad Asad Status: Ceased Notified: 14/07/2021 Ceased: 15/02/2024 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hamid, Majid Glasgow, Scotland Status: Active Notified: 15/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Iftikhar, Muhammad Asad Glasgow, United Kingdom Status: Ceased Notified: 14/07/2021 Ceased: 15/02/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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