AP ONLINE SHOP LTD

Company number SC629495

2 persons with significant control / 0 statements

Mr Asghar Akhtar

• Correspondence address: 6 Whitehill Avenue, Airdrie, Scotland, ML6 6PR
• Notified on: 3 November 2020
• Date of birth: March 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Assia Parveen

• Correspondence address: 6 Whitehill Avenue, Airdrie, Scotland, ML6 6PR
• Notified on: 3 November 2020
• Date of birth: February 1973
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mohammed Khalid (Ceased)

• Correspondence address: 19 Kirkton Crescent, Coatbridge, Scotland, ML5 4TP
• Notified on: 14 June 2019
• Ceased on: 3 November 2020
• Date of birth: February 1941
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Assia Parveen (Ceased)

• Correspondence address: 19 Kirkton Crescent, Coatbridge, Scotland, ML5 4TP
• Notified on: 3 May 2019
• Ceased on: 14 June 2019
• Date of birth: February 1973
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more