ZAKI & CO (FW) LTD

Company number SC611574

2 persons with significant control / 0 statements

Mr Mojahid Ali

• Correspondence address: 5 Caledonian Apartments, Corpach, Fort William, United Kingdom, PH33 7JN
• Notified on: 23 October 2018
• Date of birth: October 1988
• 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 Moshahid Ali

• Correspondence address: 26 Manse Road, Nairn, United Kingdom, IV12 4RW
• Notified on: 23 October 2018
• Date of birth: March 1985
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors