A & K MERCHANTS LTD

Company number SC594406

1 person with significant control / 0 statements

Mr Robert Storrie

• Correspondence address: First Floor, 153 Queen Street, Glasgow, United Kingdom, G1 3BJ
• Notified on: 19 March 2020
• Date of birth: May 1974
• 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

Mr James Caughey (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, United Kingdom, G1 3BJ
• Notified on: 6 November 2019
• Ceased on: 19 March 2020
• Date of birth: November 1967
• 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

Amrit Singh (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, United Kingdom, G1 3BJ
• Notified on: 19 August 2019
• Ceased on: 6 November 2019
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• 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

Mr Kashif Sheikh (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, United Kingdom, G1 3BJ
• Notified on: 15 November 2018
• Ceased on: 19 August 2019
• Date of birth: March 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aia Brands Ltd (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, Scotland, G1 3BJ
• Notified on: 15 November 2018
• Ceased on: 25 February 2019
• Governing law: Scotland
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Adeel Asghar (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, United Kingdom, G1 3BJ
• Notified on: 20 April 2018
• Ceased on: 10 November 2018
• Date of birth: November 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Abid Masood Chishti (Ceased)

• Correspondence address: Unit C, 24 Rosyth Road, Glasgow, United Kingdom, G5 0YD
• Notified on: 20 April 2018
• Ceased on: 10 November 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Muhammad Umar Ishaq (Ceased)

• Correspondence address: Unit C, 24 Rosyth Road, Glasgow, United Kingdom, G5 0YD
• Notified on: 16 April 2018
• Ceased on: 11 May 2018
• Date of birth: September 1969
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aia Brands Ltd (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, United Kingdom, G1 3BJ
• Notified on: 16 April 2018
• Ceased on: 20 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc538736
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors