OPTIMUM TRADING LTD

Company number SC638661

1 active person with significant control / 0 active statements

Mr Shahzaib Alam (Active)

• Correspondence address: 126 West Regent Street, Glasgow, Scotland, G2 2RQ
• Notified on: 1 September 2021
• Date of birth: June 1996
• Nationality: German
• 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

Mr Habib Qazi (Ceased)

• Correspondence address: 126 West Regent Street, Glasgow, Scotland, G2 2RQ
• Notified on: 1 July 2021
• Ceased on: 1 September 2021
• Date of birth: January 1995
• 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

Mr Parmdeep Singh (Ceased)

• Correspondence address: Alisheath, Houston Road, Langbank, Port Glasgow, United Kingdom, PA14 6XT
• Notified on: 13 August 2019
• Ceased on: 1 July 2021
• Date of birth: December 1980
• 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