ARABSCO LIMITED

Company number SC601103

1 active person with significant control / 0 active statements

Mr Ionut-Cosmin Zanfir (Active)

• Correspondence address: 53 Kilnside Road, Renfrewshire, Paisley, Scotland, PA1 1RJ
• Notified on: 20 December 2019
• Date of birth: June 1989
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 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

Mohsin Raziq (Ceased)

• Correspondence address: 53 Kilnside Road, Renfrewshire, Paisley, Scotland, PA1 1RJ
• Notified on: 1 June 2020
• Ceased on: 1 June 2020
• Date of birth: April 1986
• 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 Ionut-Cosmin Zanfir (Ceased)

• Correspondence address: 53 Kilnside Road, Renfrewshire, Paisley, Scotland, PA1 1RJ
• Notified on: 1 June 2020
• Ceased on: 1 June 2020
• Date of birth: June 1989
• Nationality: Romanian
• 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 Mohsin Raziq (Ceased)

• Correspondence address: 53 Kilnside Road, Renfrewshire, Paisley, Scotland, PA1 1RJ
• Notified on: 27 June 2018
• Ceased on: 1 June 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mohsin Raziq (Ceased)

• Correspondence address: 53 Kilnside Road, Renfrewshire, Paisley, Scotland, PA1 1RJ
• Notified on: 27 June 2018
• Ceased on: 20 December 2019
• Date of birth: April 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 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