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CONOCHIES LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%