HAWK TRADERS LTD

Company number SC622211

1 active person with significant control / 0 active statements

Mr Amirud Din (Active)

• Correspondence address: 22 Milnpark Street, Glasgow, Scotland, G41 1BB
• Notified on: 1 March 2020
• Date of birth: September 1970
• 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

Mr Mohammed Imran Ul Haq (Ceased)

• Correspondence address: 140 Salkeld Street, Unit 1, Glasgow, Scotland, G5 8HE
• Notified on: 24 February 2020
• Ceased on: 1 March 2020
• Date of birth: December 1969
• 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

Mr Suhail Rehman (Ceased)

• Correspondence address: 140 Salkeld Street, Unit 1, Glasgow, Scotland, G5 8HE
• Notified on: 3 February 2020
• Ceased on: 24 February 2020
• Date of birth: October 1991
• 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

Mr Ryan Rayhan Caan (Ceased)

• Correspondence address: 22 Milnpark Street, Glasgow, Lanarkshire, Scotland, G41 1BB
• Notified on: 6 January 2020
• Ceased on: 3 February 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Farhan Amin (Ceased)

• Correspondence address: 22 Milnpark Street, Glasgow, United Kingdom, G41 1BB
• Notified on: 22 February 2019
• Ceased on: 6 January 2020
• Date of birth: February 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