- Company Overview for ARIAN TRADING LIMITED (SC625678)
- Filing history for ARIAN TRADING LIMITED (SC625678)
- People for ARIAN TRADING LIMITED (SC625678)
- More for ARIAN TRADING LIMITED (SC625678)
Persons with significant control: 1 person with significant control / 0 statements
Mr Rashim Hussain
- Correspondence address
- 1 Wallows Lane, Walsall, England, WS2 9BU
- Notified on
- 14 June 2020
- Date of birth
- August 1989
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mrs Shameem Hussain Ceased
- Correspondence address
- 3 Alcaig Road, Glasgow, Scotland, G52 1NH
- Notified on
- 26 March 2019
- Ceased on
- 7 June 2020
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
Mr Jabar Hussain Tari Ceased
- Correspondence address
- 31 Street 5, Cbhs, Mangla Cantonment, Jhelum, Pakistan
- Notified on
- 26 March 2019
- Ceased on
- 1 April 2019
- Date of birth
- February 1959
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors