KHIDER LTD LIMITED

Company number SC572199

1 person with significant control / 1 statement

Mr Mohammed Afzal

• Correspondence address: 3 Cleekim Road, Edinburgh, Scotland, EH15 3HU
• Notified on: 11 November 2022
• Date of birth: December 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Statement

• Notified on: 6 April 2018

Mr Ud Din Baber Mirza Zahir (Ceased)

• Correspondence address: 29 Castlepark Gait, Edinburgh, Scotland, EH16 4GD
• Notified on: 24 January 2022
• Ceased on: 10 November 2022
• Date of birth: January 1968
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Waqas Ahmed (Ceased)

• Correspondence address: 3 Lochrin Place, Edinburgh, Scotland, EH3 9QX
• Notified on: 1 September 2019
• Ceased on: 24 January 2022
• Date of birth: September 1989
• Nationality: British
• Country of residence: Scotland
• 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

Mrs Razia Nasir Mughal (Ceased)

• Correspondence address: 7/1, Iona Street, Edinburgh, Scotland, EH6 8SG
• Notified on: 1 March 2019
• Ceased on: 30 September 2019
• Date of birth: June 1967
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Irfan (Ceased)

• Correspondence address: 76 Leith Walk, Edinburgh, Scotland, EH6 5HB
• Notified on: 6 April 2018
• Ceased on: 1 March 2019
• Date of birth: November 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Muhammad Irfan (Ceased)

• Correspondence address: 76 Leith Walk, Edinburgh, Scotland, EH6 5HB
• Notified on: 15 February 2018
• Ceased on: 6 April 2018
• Date of birth: November 1976
• 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

Statement (Withdrawn)

• Notified on: 27 July 2017
• Withdrawn on: 15 February 2018