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BITS 'N' PCS DIRECT LTD

Company number SC354439

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Persons with significant control: 1 person with significant control / 0 statements

Shahid Parvez Ramzan

Correspondence address
129 Main Street, Prestwick, Scotland, KA9 1LA
Notified on
1 June 2021
Date of birth
May 1969
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Ihsan Ullah Ceased

Correspondence address
129 Main Street, Prestwick, Scotland, KA9 1LA
Notified on
1 April 2020
Ceased on
1 June 2021
Date of birth
April 1989
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Shahid Parvez Ramzan Ceased

Correspondence address
129 Main Street, Prestwick, Scotland, KA9 1LA
Notified on
3 February 2017
Ceased on
1 April 2020
Date of birth
May 1969
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm