URBAN TRADEZ LTD

Company number SC581255

1 active person with significant control / 0 active statements

Aguia Group Ltd (Active)

• Correspondence address: Office, 15 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE
• Notified on: 21 November 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registers Of Companies England
• Registration number: Sc769814
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Muhammad Mohsin Hamid (Ceased)

• Correspondence address: 536 Gorgie Road, Edinburgh, Scotland, EH11 3AL
• Notified on: 1 November 2020
• Ceased on: 21 November 2023
• Date of birth: May 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Zubair Malik (Ceased)

• Correspondence address: 32 St Andrews Road, Glasgow, Scotland, G41 1PF
• Notified on: 10 November 2017
• Ceased on: 5 August 2018
• Date of birth: March 1980
• 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