RAKHE ALLAH MARE KE LTD

Company number SC634897

1 active person with significant control / 0 active statements

Mr Sheikh Zaman Ashad (Active)

• Correspondence address: 27 Crewe Bank, Edinburgh, Scotland, EH5 2JL
• Notified on: 5 January 2022
• Date of birth: January 1992
• Nationality: Spanish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Salim Haider (Ceased)

• Correspondence address: 3 The Paddockholm, Edinburgh, EH12 7XP
• Notified on: 1 October 2021
• Ceased on: 1 January 2022
• Date of birth: April 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Rebecca Shafi (Ceased)

• Correspondence address: 3 Atholl Place, Edinburgh, United Kingdom, EH3 8HP
• Notified on: 1 July 2019
• Ceased on: 28 December 2020
• Date of birth: February 1997
• 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