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ALTERNATIVE TRADING LIMITED

Company number SC466212

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Javid Iqbal Active

Correspondence address
26 Bridge Street, Tranent, East Lothian, Scotland, EH33 1AG
Notified on
1 November 2023
Date of birth
February 1965
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Waheed Murad Active

Correspondence address
26 Bridge Street, Tranent, East Lothian, Scotland, EH33 1AG
Notified on
1 March 2022
Date of birth
November 1984
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Saeed Afzal Ceased

Correspondence address
26 Bridge Street, Tranent, East Lothian, Scotland, EH33 1AG
Notified on
1 October 2018
Ceased on
1 March 2022
Date of birth
April 1961
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Javid Iqbal Ceased

Correspondence address
26 Bridge Street, Tranent, East Lothian, Scotland, EH33 1AG
Notified on
6 April 2016
Ceased on
1 October 2018
Date of birth
February 1965
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more