MOONWAY TRADERS LIMITED

Company number SC474153

1 active person with significant control / 0 active statements

Mr Antonio Fiore (Active)

• Correspondence address: 129 High Street, Irvine, Scotland, KA12 8AA
• Notified on: 1 July 2021
• Date of birth: November 1968
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Ashfaq (Ceased)

• Correspondence address: 77 Mains Treet, Irvine, United Kingdom, KA11 4AQ
• Notified on: 1 April 2021
• Ceased on: 1 July 2021
• Date of birth: May 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Antonio Fiore (Ceased)

• Correspondence address: 77 Mains Treet, Irvine, United Kingdom, KA11 4AQ
• Notified on: 31 March 2021
• Ceased on: 1 April 2021
• Date of birth: November 1968
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Muhammad Ashfaq (Ceased)

• Correspondence address: 77 Mains Treet, Irvine, United Kingdom, KA11 4AQ
• Notified on: 1 March 2020
• Ceased on: 1 April 2021
• Date of birth: May 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Bilal (Ceased)

• Correspondence address: Taj Mahal, 79 Main Street, Dreghorn, Irvine, Scotland, KA11 4AQ
• Notified on: 1 March 2020
• Ceased on: 1 March 2020
• Date of birth: October 1990
• Nationality: Pakistani
• Country of residence: England
• 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 Bilal (Ceased)

• Correspondence address: Taj Mahal, 79 Main Street, Dreghorn, Irvine, Scotland, KA11 4AQ
• Notified on: 1 March 2020
• Ceased on: 1 March 2020
• Date of birth: March 2020
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Muhammad Bilal (Ceased)

• Correspondence address: Taj Mahal, 79 Main Street, Dreghorn, Irvine, Scotland, KA11 4AQ
• Notified on: 1 March 2020
• Ceased on: 1 March 2020
• Date of birth: March 1990
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Umair Sajiv Saleem (Ceased)

• Correspondence address: 79 Main Street, Irvine, KA11 4AQ
• Notified on: 1 December 2018
• Ceased on: 1 March 2020
• Date of birth: March 1987
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Iffrah Ashfaq (Ceased)

• Correspondence address: Taj Mahal, 79 Main Street, Dreghorn, Irvine, Scotland, KA11 4AQ
• Notified on: 3 April 2017
• Ceased on: 1 February 2019
• Date of birth: October 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Antonio Fiore (Ceased)

• Correspondence address: 79 Main Street, Dreghorn, Irvine, Scotland, KA11 4AQ
• Notified on: 1 April 2017
• Ceased on: 30 September 2018
• Date of birth: November 1968
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control