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MOONWAY TRADERS LIMITED

Company number SC474153

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Officers: 13 officers / 11 resignations

ALI, Kashif

Correspondence address
129 High Street, Irvine, Scotland, KA12 8AA
Role Active
Director
Date of birth
March 1987
Appointed on
1 March 2020
Nationality
Pakistani
Country of residence
Scotland
Occupation
Chef

FIORE, Antonio

Correspondence address
129 High Street, Irvine, Scotland, KA12 8AA
Role Active
Director
Date of birth
November 1968
Appointed on
1 March 2021
Nationality
Italian
Country of residence
Scotland
Occupation
Company Director

ALI, Kashif

Correspondence address
79 Main Street, Dreghorn, Irvine, Ayrshire, Scotland, KA11 4AQ
Role Resigned
Director
Date of birth
August 1986
Appointed on
15 June 2015
Resigned on
30 September 2018
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
None

ASHFAQ, Iffrah

Correspondence address
Taj Mahal, 79 Main Street, Dreghorn, Irvine, Scotland, KA11 4AQ
Role Resigned
Director
Date of birth
October 1988
Appointed on
3 April 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

ASHFAQ, Iffrah

Correspondence address
Taj Mahal, 79 Main Street, Dreghorn, Irvine, Ayrshire, Scotland, KA11 4AQ
Role Resigned
Director
Date of birth
October 1988
Appointed on
1 January 2016
Resigned on
1 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Working Director

ASHFAQ, Muhammad

Correspondence address
77 Mains Treet, Irvine, United Kingdom, KA11 4AQ
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 April 2021
Resigned on
1 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

ASHFAQ, Muhammad

Correspondence address
77 Mains Treet, Irvine, United Kingdom, KA11 4AQ
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 March 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Chef

ASHFAQ, Muhammad

Correspondence address
79 Main Street, Dreghorn, Irvine, Ayrshire, Scotland, KA11 4AQ
Role Resigned
Director
Date of birth
May 1980
Appointed on
2 April 2014
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Working Director

BILAL, Muhammad

Correspondence address
Taj Mahal, 79 Main Street, Dreghorn, Irvine, Scotland, KA11 4AQ
Role Resigned
Director
Date of birth
October 1990
Appointed on
1 March 2020
Resigned on
1 March 2020
Nationality
Pakistani
Country of residence
England
Occupation
Chef

FIORE, Antonio

Correspondence address
77 Mains Treet, Irvine, United Kingdom, KA11 4AQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 March 2021
Resigned on
1 April 2021
Nationality
Italian
Country of residence
Scotland
Occupation
Managing Director

FIORE, Antonio

Correspondence address
Taj Mahal, 79 Main Street, Irvine, Scotland, KA11 4AQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 March 2017
Resigned on
30 September 2018
Nationality
Italian
Country of residence
Italy
Occupation
None

SALEEM, Umair Sajid

Correspondence address
79 Main Street, Irvine, Dreghorn, KA11 4AQ
Role Resigned
Director
Date of birth
March 1987
Appointed on
1 December 2018
Resigned on
1 March 2020
Nationality
Pakistani
Country of residence
Scotland
Occupation
Director

SHAFIQ, Mohammad

Correspondence address
79 Main Street, Dreghorn, Irvine, Ayrshire, Scotland, KA11 4AQ
Role Resigned
Director
Date of birth
December 1981
Appointed on
2 April 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Working Director