GFC 365 LTD

Company number SC613670

1 active person with significant control / 0 active statements

Miss Sunita Choudhary (Active)

• Correspondence address: C.O Scottish Accountancy Services, 176 Allison Street, Glasgow, Scotland, G42 8RR
• Notified on: 1 November 2024
• Date of birth: December 1997
• Nationality: Indian
• 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 Khizar Liaquat Ali (Ceased)

• Correspondence address: C.O Scottish Accountancy Services, 176 Allison Street, Glasgow, Scotland, G42 8RR
• Notified on: 14 November 2018
• Ceased on: 1 November 2024
• Date of birth: May 1976
• 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