- Company Overview for CONOCHIES LTD (SC479311)
- Filing history for CONOCHIES LTD (SC479311)
- People for CONOCHIES LTD (SC479311)
- More for CONOCHIES LTD (SC479311)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Usman Mohammed Active
- Correspondence address
- 59 Murieston Road, Livingston, Lothian, Scotland, EH54 9AZ
- Notified on
- 6 April 2016
- Date of birth
- October 1952
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Mohammed Tahir Ceased
- Correspondence address
- 3 Murieston Gardens, Livingston, Lothian, Scotland, EH54 9BA
- Notified on
- 6 April 2016
- Ceased on
- 17 June 2019
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Shabana Tahir Ceased
- Correspondence address
- 3 Murieston Gardens, Livingston, Lothian, Scotland, EH54 9BA
- Notified on
- 6 April 2016
- Ceased on
- 17 June 2019
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Safia Begum Ceased
- Correspondence address
- 3 Murieston Gardens, Livingston, Lothian, Scotland, EH54 9BA
- Notified on
- 6 April 2016
- Ceased on
- 17 June 2019
- Date of birth
- October 1952
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%