BALGREEN EXPRESS LTD

Company number SC522861

1 person with significant control / 0 statements

Mr Muhammad Usman

• Correspondence address: 101 Gracemount Drive, Edinburgh, Scotland, EH16 6RQ
• Notified on: 1 January 2024
• Date of birth: August 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tahir Bashir (Ceased)

• Correspondence address: 166 Balgreen Road, Edinburgh, Scotland, EH11 3AU
• Notified on: 1 July 2017
• Ceased on: 1 January 2024
• Date of birth: April 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Usman Akram (Ceased)

• Correspondence address: 166 Balgreen Road, Edinburgh, Scotland, EH11 3AU
• Notified on: 1 September 2016
• Ceased on: 1 July 2017
• Date of birth: January 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control