SAAF PROPERTIES LTD

Company number SC593577

1 person with significant control / 0 statements

Mr Abdul Raheem Zafar

• Correspondence address: Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland, ML4 1AJ
• Notified on: 20 June 2019
• 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 Abdul Samad Hassan Arjumand (Ceased)

• Correspondence address: Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland, ML4 1AJ
• Notified on: 10 October 2018
• Ceased on: 20 June 2019
• Date of birth: November 1989
• 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

Mrs Shumaila Rafiq (Ceased)

• Correspondence address: Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland, ML4 1AJ
• Notified on: 6 April 2018
• Ceased on: 10 October 2018
• Date of birth: June 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more