POLLOKSHIELDS DEVELOPMENT AGENCY

Company number SC303487

1 active person with significant control / 0 active statements

Mr Jahangheer Hussain (Active)

• Correspondence address: 425 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Notified on: 27 April 2023
• Date of birth: January 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jahangheer Hussain (Ceased)

• Correspondence address: 425 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Notified on: 17 May 2023
• Ceased on: 17 May 2023
• Date of birth: January 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jahangheer Hussain (Ceased)

• Correspondence address: 425 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Notified on: 9 May 2023
• Ceased on: 17 May 2023
• Date of birth: January 2023
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jahangheer Hussain (Ceased)

• Correspondence address: 425 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Notified on: 9 May 2023
• Ceased on: 10 May 2023
• Date of birth: January 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ahsan Mustafa (Ceased)

• Correspondence address: Pollokshields Community Centre, 15 Kenmure Street, Glasgow, Scotland, G41 2NT
• Notified on: 26 April 2023
• Ceased on: 9 May 2023
• Date of birth: July 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Asim Beg (Ceased)

• Correspondence address: 425 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Notified on: 25 April 2023
• Ceased on: 26 April 2023
• Date of birth: May 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ahsan Mustafa (Ceased)

• Correspondence address: Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT
• Notified on: 31 March 2022
• Ceased on: 25 April 2023
• Date of birth: July 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Belal Al Latif (Ceased)

• Correspondence address: Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT
• Notified on: 6 November 2021
• Ceased on: 31 March 2022
• Date of birth: October 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Shoaib (Ceased)

• Correspondence address: Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT
• Notified on: 1 October 2018
• Ceased on: 6 November 2021
• Date of birth: June 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Munir Ahmed Choudry (Ceased)

• Correspondence address: Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT
• Notified on: 6 June 2017
• Ceased on: 1 October 2018
• Date of birth: November 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control