COUNTY FOODS WHOLESALE LTD

Company number SC523910

1 person with significant control / 0 statements

Mr Abdul Raheem Zafar

• Correspondence address: 211b Main Street, Main Street, Bellshill, Scotland, ML4 1AJ
• Notified on: 1 August 2018
• Date of birth: August 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Saleem Mohammed (Ceased)

• Correspondence address: 211b Main Street, Main Street, Bellshill, Scotland, ML4 1AJ
• Notified on: 30 August 2017
• Ceased on: 1 August 2018
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Rizwan Aziz (Ceased)

• Correspondence address: 211b Main Street, Main Street, Bellshill, Scotland, ML4 1AJ
• Notified on: 10 January 2017
• Ceased on: 30 August 2017
• Date of birth: December 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm