AMAQ LTD

Company number SC631718

1 person with significant control / 0 statements

Mr Asif Nasair

• Correspondence address: 12 Levern Bridge Way, Glasgow, Scotland, G53 7AH
• Notified on: 15 July 2020
• Date of birth: January 1972
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Sakhargul Torgul (Ceased)

• Correspondence address: 26 Renfrew Street, Glasgow, United Kingdom, G2 3BW
• Notified on: 14 June 2020
• Ceased on: 15 July 2020
• Date of birth: January 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Abdul Hafiz Bashawri (Ceased)

• Correspondence address: 7 Broomlands Street, Paisley, Scotland, PA1 2LS
• Notified on: 7 February 2020
• Ceased on: 29 May 2020
• Date of birth: July 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Abdul Qadir Hanirose (Ceased)

• Correspondence address: 50b, Marchfield Avenue, Paisley, United Kingdom, PA3 2QD
• Notified on: 28 May 2019
• Ceased on: 10 December 2019
• Date of birth: January 1958
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors