PETROSPEC WHOLESALE DISTRIBUTION LTD

Company number SC591049

1 active person with significant control / 0 active statements

Mr Mukhtar Khan (Active)

• Correspondence address: Clyde Office, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 1 December 2021
• Date of birth: April 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr. Raakesh Khan (Ceased)

• Correspondence address: Clyde Office, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 12 March 2018
• Ceased on: 1 December 2021
• Date of birth: March 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm