BW9 LTD

Company number SC610477

1 active person with significant control / 0 active statements

Sheikh & Sons Investments Ltd (Active)

• Correspondence address: 58 Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH
• Notified on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc605336
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Iqbal Sheikh Hussain (Ceased)

• Correspondence address: 58 Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH
• Notified on: 10 October 2018
• Ceased on: 5 June 2020
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• 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