ARIF & CO. ( INTERNATIONAL ) LTD

Company number SC628023

1 active person with significant control / 0 active statements

Mr Muhammad Arif Anjum (Active)

• Correspondence address: 1r, 1 Graham Place, Dundee, Scotland, DD4 6EH
• Notified on: 17 April 2019
• Date of birth: January 1963
• 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 Muhammad Yaqoob (Ceased)

• Correspondence address: 19 Allington, Rochdale, England, OL11 4LA
• Notified on: 17 April 2019
• Ceased on: 21 May 2019
• Date of birth: February 1979
• Nationality: Pakistani
• 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

Mr Yousaf Khan (Ceased)

• Correspondence address: 19 Allington, Rochdale, England, OL11 4LA
• Notified on: 17 April 2019
• Ceased on: 21 May 2019
• Date of birth: August 1969
• 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%