HARRY 1 LIMITED

Company number SC525334

1 person with significant control / 0 statements

Mrs Razia Nasir Mughal

• Correspondence address: 7/1, Iona Street, Edinburgh, Scotland, EH6 8SG
• Notified on: 24 February 2020
• Date of birth: June 1967
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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 Nasir Mughal (Ceased)

• Correspondence address: 7/1, Iona Street, Edinburgh, Scotland, EH6 8SG
• Notified on: 20 January 2019
• Ceased on: 24 February 2020
• Date of birth: October 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Ghulam Sarwar (Ceased)

• Correspondence address: 29 Castlepark Gait, Edinburgh, Scotland, EH16 4GD
• Notified on: 26 January 2017
• Ceased on: 20 January 2019
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm