AAA (SCOTLAND) LTD

Company number SC603905

1 person with significant control / 0 statements

Mr Asim Hussain

• Correspondence address: 435 Castlemilk Road, Glasgow, Scotland, G44 5PR
• Notified on: 1 December 2020
• Date of birth: August 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Hamza Razzaq (Ceased)

• Correspondence address: 20 Lochside Avenue, Bishopton, Scotland, PA7 5FZ
• Notified on: 19 August 2020
• Ceased on: 1 December 2020
• Date of birth: January 1995
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Asif Mohammed (Ceased)

• Correspondence address: 17 Evanton Place, Thornliebank, Glasgow, Scotland, G46 8JE
• Notified on: 24 June 2020
• Ceased on: 19 August 2020
• Date of birth: June 2020
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Amjad Mohammed (Ceased)

• Correspondence address: 17 Evanton Place, Thornliebank, Glasgow, Scotland, G46 8JE
• Notified on: 17 March 2020
• Ceased on: 24 June 2020
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Asif Mohammed (Ceased)

• Correspondence address: 17 Evanton Place, Thornliebank, Glasgow, Scotland, G46 8JE
• Notified on: 9 February 2020
• Ceased on: 17 March 2020
• Date of birth: April 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Jaffer Waheed (Ceased)

• Correspondence address: 17 Scotland Street, Glasgow, Scotland, G5 8NB
• Notified on: 29 October 2018
• Ceased on: 9 February 2020
• Date of birth: October 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Asif Mohammed (Ceased)

• Correspondence address: 25 Brent Avenue, Thornliebank, Glasgow, Scotland, G46 8JU
• Notified on: 30 July 2018
• Ceased on: 29 October 2018
• Date of birth: April 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control